THE TINGDENE GROUP LIMITED

Company Documents

DateDescription
17/09/1317 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/06/134 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/11/1224 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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23/10/1223 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1212 October 2012 APPLICATION FOR STRIKING-OFF

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/07/1120 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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20/07/1120 July 2011 Annual return made up to 2011-07-17 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/07/1022 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/08/0913 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILKINS / 01/01/2008

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06/03/096 March 2009 SECRETARY APPOINTED CHRISTOPHER JAMES GIBBARD

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06/03/096 March 2009 APPOINTMENT TERMINATED SECRETARY NICOLA MALYON

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06/03/096 March 2009 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBBARD / 01/01/2008

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21/07/0821 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/08/0729 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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25/07/0725 July 2007 COMPANY NAME CHANGED M.F. WINDOWS LIMITED CERTIFICATE ISSUED ON 25/07/07

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17/07/0717 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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21/07/0521 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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27/07/0427 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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16/08/0316 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 NEW SECRETARY APPOINTED

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07/01/037 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/0215 October 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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07/08/027 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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14/08/0114 August 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/08/0015 August 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 RETURN MADE UP TO 17/07/99; CHANGE OF MEMBERS

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18/06/9918 June 1999 DIRECTOR RESIGNED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/09/9810 September 1998 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/12/9710 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/08/976 August 1997 RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS

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15/08/9615 August 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS

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13/08/9613 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/10/956 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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17/08/9517 August 1995 RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS

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28/01/9528 January 1995 DIRECTOR RESIGNED

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10/12/9410 December 1994 DIRECTOR RESIGNED

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15/08/9415 August 1994

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15/08/9415 August 1994 RETURN MADE UP TO 17/07/94; CHANGE OF MEMBERS

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01/06/941 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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26/01/9426 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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17/08/9317 August 1993 DIRECTOR'S PARTICULARS CHANGED

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17/08/9317 August 1993

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17/08/9317 August 1993 RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS

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28/07/9328 July 1993 DIRECTOR RESIGNED

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21/09/9221 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/09/9210 September 1992

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10/09/9210 September 1992 RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS

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23/07/9223 July 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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29/07/9129 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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29/07/9129 July 1991 RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS

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29/07/9129 July 1991

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26/04/9126 April 1991 DIRECTOR RESIGNED

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26/04/9126 April 1991 DIRECTOR RESIGNED

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09/01/919 January 1991 NEW DIRECTOR APPOINTED

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06/11/906 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/08/906 August 1990 RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS

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06/08/906 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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30/05/9030 May 1990 AUDITOR'S RESIGNATION

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18/04/8918 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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06/04/896 April 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 DIRECTOR RESIGNED

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10/03/8910 March 1989 NEW DIRECTOR APPOINTED

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01/10/871 October 1987 NEW DIRECTOR APPOINTED

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08/07/878 July 1987 NEW DIRECTOR APPOINTED

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08/04/878 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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03/03/873 March 1987 SECRETARY RESIGNED

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02/03/872 March 1987 CERTIFICATE OF INCORPORATION

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