TUMBUS FOUR LIMITED
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/01/1225 January 2012 | APPLICATION FOR STRIKING-OFF |
25/11/1125 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
12/10/1112 October 2011 | COMPANY NAME CHANGED MILA HARDWARE LIMITED CERTIFICATE ISSUED ON 12/10/11 |
12/10/1112 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 |
17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 |
17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 08/08/2011 |
30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EOIN CORCORAN |
02/12/092 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
13/01/0913 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARR / 01/01/2009 |
10/12/0810 December 2008 | COMPANY NAME CHANGED BALMAR LIMITED CERTIFICATE ISSUED ON 11/12/08 |
20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/05/0814 May 2008 | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM, 22 MELTON STREET, LONDON, NW1 2BW |
12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY RUSSELL SHANNON |
12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL SHANNON |
13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
11/09/0711 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
15/01/0715 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
06/12/056 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
03/10/053 October 2005 | |
03/10/053 October 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
10/03/0510 March 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
18/02/0418 February 2004 | SECRETARY RESIGNED |
25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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