T.N.T.C. LIMITED

Company Documents

DateDescription
22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
1 GARRICK HOUSE
CARRINGTON STREET
LONDON
W1J 7AF

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23/01/1523 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/01/115 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD / 01/10/2009

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17/12/0917 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / VANESSA INDIRA GARNHAM / 01/10/2009

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18/02/0918 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/12/0714 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/01/078 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/02/0524 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/12/0424 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/05/031 May 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM:
8 HINDE STREET
LONDON
W1M 5RG

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24/04/0224 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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22/02/0222 February 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 DIRECTOR RESIGNED

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01/11/011 November 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 SECRETARY'S PARTICULARS CHANGED

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15/03/0115 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/03/0114 March 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 REGISTERED OFFICE CHANGED ON 23/08/00 FROM:
25 CORSHAM STREET
LONDON
N1 6DR

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22/12/9922 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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14/01/9914 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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12/01/9912 January 1999 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM:
SUITE 306 ABBEY HOUSE
4 ABBEY ORCHARD STREET
WESTMINSTER
LONDON SW1P 2JJ

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10/02/9810 February 1998 DIRECTOR RESIGNED

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21/01/9821 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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09/01/989 January 1998 SECRETARY RESIGNED

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09/01/989 January 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 NEW SECRETARY APPOINTED

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09/01/989 January 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM:
TUDOR HOUSE
90 HIGH STREET
HODDESDON
HERTS EN11 8HD

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30/12/9730 December 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 EXEMPTION FROM APPOINTING AUDITORS 11/12/96

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19/12/9619 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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19/12/9619 December 1996 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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19/12/9519 December 1995 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 EXEMPTION FROM APPOINTING AUDITORS 10/12/95

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25/01/9525 January 1995 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS

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12/12/9412 December 1994 EXEMPTION FROM APPOINTING AUDITORS 07/12/94

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12/12/9412 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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31/01/9431 January 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

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22/11/9322 November 1993 EXEMPTION FROM APPOINTING AUDITORS 01/11/93

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22/11/9322 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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20/01/9320 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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20/01/9320 January 1993 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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20/01/9320 January 1993 EXEMPTION FROM APPOINTING AUDITORS 13/01/92

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03/02/923 February 1992 RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS

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27/01/9227 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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19/03/9119 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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19/03/9119 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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14/12/9014 December 1990 RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS

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18/10/9018 October 1990 REGISTERED OFFICE CHANGED ON 18/10/90 FROM:
CLIFFORDS INN
FETTER LANE
LONDON
EC4A 1AS

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06/09/906 September 1990 NO AGM HELD 07/08/90

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06/09/906 September 1990 EXEMPTION FROM APPOINTING AUDITORS 28/08/90

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21/08/9021 August 1990 AGM & ACCOUNTS. 07/08/90

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21/08/9021 August 1990 EXEMPTION FROM APPOINTING AUDITORS 08/08/90

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29/06/9029 June 1990 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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20/05/8820 May 1988 WD 15/04/88 PD 09/02/88---------
￯﾿ᄑ SI 2@1

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25/02/8825 February 1988 REGISTERED OFFICE CHANGED ON 25/02/88 FROM:
TUDOR HOUSE
90 HIGH ST
HODDESDON
HERTS
EN11 8HD

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26/01/8826 January 1988 SECRETARY RESIGNED

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11/01/8811 January 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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