TUNWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 28/06/1528 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/11/1315 November 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 30/08/1330 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEROTSKY / 01/12/2010 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND MCKILLOP |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 02/08/092 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 02/12/082 December 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/0820 October 2008 | APPLICATION FOR STRIKING-OFF |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | COMPANY NAME CHANGED LONDON COATING COMPANY LIMITED CERTIFICATE ISSUED ON 28/09/95 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: 51 WATER LANE WILMSLOW CHESHIRE SK9 5BX |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | ALTER MEM AND ARTS 13/04/93 |
| 06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9218 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | 252,366A,386 30/11/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/894 April 1989 | AUDITOR'S RESIGNATION |
| 16/02/8916 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | REGISTERED OFFICE CHANGED ON 14/06/88 FROM: 27-31 BLANDFORD ST LONDON |
| 14/06/8814 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8813 June 1988 | ADOPT MEM AND ARTS 250588 |
| 28/04/8828 April 1988 | CONV A&B SHARES TO ORD 140488 |
| 27/04/8827 April 1988 | CONV A&B SHARES TO ORD. 230388 |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED TUNWISE LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 11/04/8811 April 1988 | DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QR |
| 27/06/8627 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
| 03/08/783 August 1978 | CERTIFICATE OF INCORPORATION |
| 03/08/783 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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