TINTRA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/10/2411 October 2024 | Appointment of a liquidator |
11/10/2411 October 2024 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-10-11 |
29/07/2429 July 2024 | Auditor's resignation |
08/07/248 July 2024 | Order of court to wind up |
14/06/2414 June 2024 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 7 Bell Yard London WC2A 2JR on 2024-06-14 |
14/03/2414 March 2024 | Termination of appointment of Roger Ronald Matthews as a director on 2024-03-08 |
30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-16 |
18/01/2418 January 2024 | Resolutions |
18/01/2418 January 2024 | Resolutions |
18/01/2418 January 2024 | Certificate of re-registration from Public Limited Company to Private |
18/01/2418 January 2024 | Re-registration from a public company to a private limited company |
18/01/2418 January 2024 | Re-registration of Memorandum and Articles |
16/01/2416 January 2024 | Termination of appointment of Joseph Michael William Lyske as a director on 2024-01-16 |
15/01/2415 January 2024 | Cessation of The Tintra Trust as a person with significant control on 2023-09-27 |
15/01/2415 January 2024 | Notification of a person with significant control statement |
23/10/2323 October 2023 | Group of companies' accounts made up to 2023-01-31 |
03/10/233 October 2023 | Resolutions |
03/10/233 October 2023 | Resolutions |
03/10/233 October 2023 | Resolutions |
27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
08/09/238 September 2023 | Auditor's resignation |
14/08/2314 August 2023 | Notification of The Tintra Trust as a person with significant control on 2023-08-04 |
14/08/2314 August 2023 | Withdrawal of a person with significant control statement on 2023-08-14 |
07/08/237 August 2023 | Termination of appointment of Andrew James Bowen as a director on 2023-08-05 |
07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-08-04 |
06/07/236 July 2023 | Termination of appointment of Vanessa Antonia Theodora Neumann as a director on 2023-06-29 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
24/06/2324 June 2023 | Statement of capital following an allotment of shares on 2023-05-09 |
29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
12/01/2312 January 2023 | Notification of a person with significant control statement |
12/01/2312 January 2023 | Cessation of The Tintra Trust as a person with significant control on 2022-12-16 |
12/01/2312 January 2023 | Notification of The Tintra Trust as a person with significant control on 2022-11-10 |
22/12/2222 December 2022 | Cessation of Tintra Acquisitions Limited as a person with significant control on 2022-11-10 |
30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
04/02/224 February 2022 | Appointment of Dr Vanessa Antonia Theodora Neumann as a director on 2022-02-02 |
31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
31/01/2231 January 2022 | Notification of Tintra Acquisitions Limited as a person with significant control on 2022-01-25 |
14/12/2114 December 2021 | Termination of appointment of Daniel Lee Gary Pym as a director on 2021-12-10 |
14/12/2114 December 2021 | Appointment of Mr Abdul Sajid as a director on 2021-12-13 |
03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-11-24 |
03/12/213 December 2021 | Cessation of Tintra Acquisitions Limited as a person with significant control on 2021-11-24 |
01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
19/11/2119 November 2021 | Resolutions |
19/11/2119 November 2021 | Resolutions |
19/11/2119 November 2021 | Resolutions |
03/10/213 October 2021 | Termination of appointment of Arno Rudolf as a director on 2021-09-30 |
03/10/213 October 2021 | Termination of appointment of Graeme David Paton as a director on 2021-09-30 |
05/08/215 August 2021 | Group of companies' accounts made up to 2021-01-31 |
02/08/212 August 2021 | Certificate of change of name |
02/08/212 August 2021 | Resolutions |
30/07/2130 July 2021 | Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 2021-07-30 |
02/07/212 July 2021 | Appointment of Mr Richard Alexander Shearer as a director on 2021-07-02 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-04-20 |
23/03/2023 March 2020 | ADOPT ARTICLES 28/02/2020 |
03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCORMICK |
19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX ENGLAND |
15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 1ST FLOOR, 30-35 PALL MALL LONDON SW1Y 5LP ENGLAND |
06/09/196 September 2019 | DIRECTOR APPOINTED MR JACQUES WILLY MARCEL LEUBA |
22/08/1922 August 2019 | DIRECTOR APPOINTED MRS KATHRYN ANN COX |
20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN |
20/08/1920 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/08/1920 August 2019 | DIRECTOR APPOINTED MR ROGER RONALD MATTHEWS |
20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RAZZALL |
15/08/1915 August 2019 | ARTICLES OF ASSOCIATION |
15/08/1915 August 2019 | ALTER ARTICLES 04/03/2019 |
02/08/192 August 2019 | CONSOLIDATION SUB-DIVISION 04/03/19 |
22/07/1922 July 2019 | SECOND FILING OF AP01 FOR GRAEME DAVID PATON |
22/07/1922 July 2019 | SECOND FILING OF AP01 FOR CATHERINE ANN MCCORMICK |
15/07/1915 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
03/07/193 July 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 3115830 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
10/06/1910 June 2019 | AUDITOR'S RESIGNATION |
27/03/1927 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/03/194 March 2019 | COMPANY NAME CHANGED BOXHILL TECHNOLOGIES PLC CERTIFICATE ISSUED ON 04/03/19 |
04/03/194 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/02/1922 February 2019 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
15/02/1915 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
15/02/1915 February 2019 | DIRECTOR APPOINTED MISS CATHERINE ANN MCCORMICK |
15/02/1915 February 2019 | DIRECTOR APPOINTED MR GRAEME DAVID PATON |
15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 39 ST JAMES'S STREET LONDON SW1A 1JD |
15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLITCROFT |
03/11/183 November 2018 | DISS40 (DISS40(SOAD)) |
02/10/182 October 2018 | FIRST GAZETTE |
26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNO RUDOLF / 20/06/2018 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
12/05/1812 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 2815829.77 |
09/05/189 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 2765829.77 |
09/08/179 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
20/04/1720 April 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 2355829.77 |
27/01/1727 January 2017 | AUDITOR'S RESIGNATION |
15/09/1615 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/09/1613 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16 |
26/07/1626 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
25/07/1625 July 2016 | 12/06/16 STATEMENT OF CAPITAL GBP 1855829.77 |
25/07/1625 July 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 1855829.77 |
14/06/1614 June 2016 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
14/06/1614 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JACKSON |
20/05/1620 May 2016 | DIRECTOR APPOINTED MR ARNO RUDOLF |
20/05/1620 May 2016 | DIRECTOR APPOINTED MR CLIVE MARK HYMAN |
25/02/1625 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/01/1628 January 2016 | CURREXT FROM 31/07/2015 TO 31/01/2016 |
23/08/1523 August 2015 | 12/06/15 NO MEMBER LIST |
03/02/153 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
30/09/1430 September 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 1127178.043 |
30/09/1430 September 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 1127178.043 |
30/09/1430 September 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 1127178.043 |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTROS |
14/07/1414 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DALE |
14/07/1414 July 2014 | 12/06/14 NO MEMBER LIST |
14/07/1414 July 2014 | SECRETARY APPOINTED MR ANDREW JOHN ALEC FLITCROFT |
03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY |
05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
11/10/1311 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/10/1311 October 2013 | COMPANY NAME CHANGED THE WEATHER LOTTERY PLC CERTIFICATE ISSUED ON 11/10/13 |
03/10/133 October 2013 | DIRECTOR APPOINTED MR KEVIN NEIL DALE |
15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, THE OLD RECTORY MAIN ROAD, OMBERSLEY, DROITWICH, WORCESTERSHIRE, WR9 0EW, ENGLAND |
03/07/133 July 2013 | 12/06/13 NO MEMBER LIST |
03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTROS / 12/06/2013 |
02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
06/06/136 June 2013 | DIRECTOR APPOINTED MR PHILIP IAN JACKSON |
27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
29/01/1329 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
11/07/1211 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, UNITS 25-27 HAGLEY MEWS, HALL DRIVE HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 9LQ, ENGLAND |
21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
27/03/1227 March 2012 | AUDITOR'S RESIGNATION |
30/01/1230 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, DERBY HOUSE DERBY HOUSE STUD RETFORD ROAD, MATTERSEY, DONCASTER, SOUTH YORKSHIRE, DN10 5HJ |
04/01/124 January 2012 | DIRECTOR APPOINTED MR ANDREW JOHN ALEC FLITCROFT |
05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
02/08/112 August 2011 | 12/06/11 BULK LIST |
18/03/1118 March 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 267638.07 |
07/02/117 February 2011 | SECRETARY APPOINTED JOHN MICHAEL BOTROS |
07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL MCGOWAN |
27/01/1127 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
12/10/1012 October 2010 | 12/06/10 BULK LIST |
12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
12/10/1012 October 2010 | SAIL ADDRESS CREATED |
07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILHENCH |
10/08/1010 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 185971425 |
15/06/1015 June 2010 | AUDITOR'S RESIGNATION |
28/04/1028 April 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 132638.091 |
16/02/1016 February 2010 | RECEIVE ACCOUNTS APT AUDITORS APT DIR AUDITORS REMUNERATION 29/01/2010 |
09/02/109 February 2010 | DIRECTOR APPOINTED MR ROBERT ROSS WHITE |
08/02/108 February 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 99304.75 |
02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
18/01/1018 January 2010 | DIRECTOR APPOINTED LORD EDWARD TIMOTHY RAZZALL |
18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS |
18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOORE / 14/01/2010 |
15/01/1015 January 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 83304.757 |
19/10/0919 October 2009 | Annual return made up to 18 July 2009 with full list of shareholders |
12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 24 ST MICHAELS ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 3AW |
03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
17/11/0817 November 2008 | RETURN MADE UP TO 12/06/08; BULK LIST AVAILABLE SEPARATELY |
04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
09/11/079 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
19/07/0719 July 2007 | RETURN MADE UP TO 12/06/07; BULK LIST AVAILABLE SEPARATELY |
07/03/077 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: RADBOURNE, 56 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6JW |
06/07/066 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | SUBDIVISION 16/05/06 |
27/06/0627 June 2006 | NC INC ALREADY ADJUSTED 16/05/06 |
27/06/0627 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/06/0627 June 2006 | £ NC 1000/100000 16/05/06 |
27/06/0627 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4 SOVEREIGN COURT, GRAHAM STREET, BIRMINGHAM, WEST MIDLANDS B1 3JR |
06/06/066 June 2006 | S-DIV 16/05/06 |
30/05/0630 May 2006 | REREG PRI-PLC 16/05/06 |
19/05/0619 May 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
19/05/0619 May 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
19/05/0619 May 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
19/05/0619 May 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
19/05/0619 May 2006 | BALANCE SHEET |
19/05/0619 May 2006 | AUDITORS' STATEMENT |
19/05/0619 May 2006 | AUDITORS' REPORT |
17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
16/05/0616 May 2006 | SECRETARY RESIGNED |
16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
30/03/0630 March 2006 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS; AMEND |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | DIRECTOR RESIGNED |
09/01/069 January 2006 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
24/06/0524 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
11/11/0411 November 2004 | COMPANY NAME CHANGED FLATSELL LIMITED CERTIFICATE ISSUED ON 11/11/04 |
27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
27/10/0427 October 2004 | DIRECTOR RESIGNED |
23/09/0423 September 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 6 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS B72 1TX |
19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
19/01/0419 January 2004 | DIRECTOR RESIGNED |
15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 10 CLEMENT STREET, BIRMINGHAM, WEST MIDLANDS B1 2SL |
26/06/0326 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | DIRECTOR RESIGNED |
09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
09/12/029 December 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
13/09/0213 September 2002 | DIRECTOR RESIGNED |
07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | NEW SECRETARY APPOINTED |
07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
01/08/021 August 2002 | DIRECTOR RESIGNED |
01/08/021 August 2002 | SECRETARY RESIGNED |
12/06/0212 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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