TUNLCONSTRUCT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD DRAPER |
| 25/08/1525 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM TAN HILL INN KELD RICHMOND NORTH YORKSHIRE DL11 6ED |
| 30/06/1530 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/06/1427 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 27/10/1027 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUDLEY PEACE / 10/06/2010 |
| 11/10/1011 October 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALFRED DRAPER / 10/06/2010 |
| 11/01/1011 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | DISS40 (DISS40(SOAD)) |
| 16/11/0916 November 2009 | Annual return made up to 10 June 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 18/12/0818 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | SECRETARY APPOINTED RICHARD ALFRED DRAPER |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK PATTERSON |
| 23/06/0823 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | 31/03/06 TOTAL EXEMPTION FULL |
| 01/08/071 August 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 30/08/0630 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: G OFFICE CHANGED 18/06/05 THORNEYWAITE COTTAGE GLAISDALE WHITBY NORTH YORKSHIRE YO21 2QU |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/06/9929 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 21/06/9921 June 1999 | COMPANY NAME CHANGED TUNLCONSULT LIMITED CERTIFICATE ISSUED ON 22/06/99 |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: G OFFICE CHANGED 17/06/99 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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