TUNSTALL HEALTH COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/169 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1523 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/157 October 2015 | APPLICATION FOR STRIKING-OFF |
| 27/02/1527 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/09/1422 September 2014 | SECRETARY APPOINTED JONATHAN PAUL FURNISS |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | SECRETARY APPOINTED SHAUN PARKER |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR SHAUN PARKER |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED PAUL LANCELOT STOBART |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN DYSON |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DYSON |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED RICHARD PHILIP JAMES WEBSTER |
| 14/03/1314 March 2013 | SECRETARY APPOINTED RICHARD PHILIP JAMES WEBSTER |
| 06/03/136 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/03/127 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY |
| 06/06/116 June 2011 | DIRECTOR APPOINTED KEVIN FREDERICK DYSON |
| 02/06/112 June 2011 | SECRETARY APPOINTED KEVIN FREDERICK DYSON |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED GIL TALBOT BALDWIN |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 03/03/113 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/03/104 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED JONATHAN CHRISTOPHER LOWE |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 01/04/2008 |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0717 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 17/05/0217 May 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/9922 November 1999 | ALTERARTICLES16/11/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 01/06/951 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | COMPANY NAME CHANGED TUNSTALL SCHMELTER LIMITED CERTIFICATE ISSUED ON 18/10/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 21/07/9221 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | COMPANY NAME CHANGED TUNSTALL SURECALL LIMITED CERTIFICATE ISSUED ON 17/01/92 |
| 12/11/9112 November 1991 | COMPANY NAME CHANGED TUNSTALL MEDICALL LIMITED CERTIFICATE ISSUED ON 13/11/91 |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | COMPANY NAME CHANGED HAZARD EQUIPMENT SUPPLY CO. LIMI TED CERTIFICATE ISSUED ON 06/09/91 |
| 06/08/916 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 22/02/91; CHANGE OF MEMBERS |
| 28/06/9028 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 18/07/88 |
| 28/06/9028 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/07/8924 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED |
| 09/06/889 June 1988 | ADOPT MEM AND ARTS 040588 |
| 07/06/887 June 1988 | AUDITOR'S RESIGNATION |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: STATION ROAD WESTBURY WILTSHIRE BA13 3JT |
| 20/08/8720 August 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/02/872 February 1987 | DIRECTOR RESIGNED |
| 22/10/8622 October 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/01/8319 January 1983 | MEMORANDUM OF ASSOCIATION |
| 05/01/835 January 1983 | ARTICLES OF ASSOCIATION |
| 23/02/1223 February 1912 | CERTIFICATE OF INCORPORATION |
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