TUFFLAY LIMITED

Company Documents

DateDescription
01/11/121 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/08/121 August 2012 NOTICE OF COMPLETION OF WINDING UP

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16/02/1016 February 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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19/01/1019 January 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/12/0922 December 2009 FIRST GAZETTE

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13/03/0913 March 2009 SECRETARY RESIGNED IAN WINDMILL

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13/03/0913 March 2009 DIRECTOR RESIGNED MICHAEL HORAN

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12/03/0912 March 2009 DIRECTOR AND SECRETARY APPOINTED JONATHAN MASON

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28/12/0828 December 2008 DIRECTOR RESIGNED JOHN HORSLER

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09/09/089 September 2008 RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/06/0825 June 2008 DIRECTOR RESIGNED RUSSELL TSCHUMI

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/03/0813 March 2008 DIRECTOR APPOINTED JOHN STANLEY HORSLER

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19/02/0819 February 2008 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/08/0713 August 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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29/05/0729 May 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 AUDITOR'S RESIGNATION

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0626 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/0618 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/08/0526 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/12/047 December 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04

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16/11/0416 November 2004 NC INC ALREADY ADJUSTED 19/08/04

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09/11/049 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/09/041 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0411 March 2004 NC INC ALREADY ADJUSTED 16/02/04

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11/03/0411 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/10/0323 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0313 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 5 MILKINGPEN LANE OLD BASING HAMPSHIRE RG24 7DD

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0327 September 2003 NEW DIRECTOR APPOINTED

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27/09/0327 September 2003 NEW SECRETARY APPOINTED

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27/09/0327 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY

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11/09/0311 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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