TNUI ENGINEERING HOLDINGS LIMITED

Company Documents

DateDescription
10/03/1710 March 2017 Annual accounts small company total exemption made up to 13 March 2016

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10/03/1710 March 2017 PREVSHO FROM 30/06/2016 TO 13/03/2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
WAINSTEAD
LONDON
E11 2PU

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29/03/1629 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/03/1629 March 2016 DECLARATION OF SOLVENCY

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29/03/1629 March 2016 SPECIAL RESOLUTION TO WIND UP

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/03/1617 March 2016 SECRETARY APPOINTED MR BRYAN FRANK GREEN

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13/03/1613 March 2016 Annual accounts for year ending 13 Mar 2016

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
SILBURY COURT 420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHANSHIRE
MK9 2AF

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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10/04/1510 April 2015 30/06/14 TOTAL EXEMPTION FULL

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13/05/1413 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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14/01/1414 January 2014 CURREXT FROM 31/12/2013 TO 30/06/2014

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04/10/134 October 2013 31/12/12 TOTAL EXEMPTION FULL

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21/05/1321 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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17/10/1217 October 2012 10/09/12 STATEMENT OF CAPITAL GBP 1004

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17/05/1217 May 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012

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17/05/1217 May 2012 03/05/12 STATEMENT OF CAPITAL GBP 2

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09/05/129 May 2012 DIRECTOR APPOINTED MR NEIL VAUGHAN THOMAS

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04/05/124 May 2012 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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04/05/124 May 2012 DIRECTOR APPOINTED MR BRYAN FRANK GREEN

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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03/05/123 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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