TUNNEL MANAGEMENT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | STRUCK OFF AND DISSOLVED |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET MCKAY |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/05/1231 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | SECRETARY APPOINTED MARGARET MCKAY |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY PHILLIP SPENCER |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 31/05/1131 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/05/1024 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/11/989 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 HIGH GREEN GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5EG |
| 12/08/9812 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/01/97 |
| 20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: G OFFICE CHANGED 20/11/96 131 ALMS HILL BOURN CAMBRIDGE CAMBRIDGESHIRE CB3 7SZ |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW SECRETARY APPOINTED |
| 31/05/9631 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: G OFFICE CHANGED 31/05/96 HIGH GREEN GREAT SHELFORD CAMBRIDGE CB2 5EG |
| 31/05/9631 May 1996 | |
| 31/05/9631 May 1996 | |
| 31/05/9631 May 1996 | |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: G OFFICE CHANGED 12/05/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 12/05/9612 May 1996 | |
| 12/05/9612 May 1996 | |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | SECRETARY RESIGNED |
| 03/05/963 May 1996 | Incorporation |
| 03/05/963 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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