TIEFIELD LIMITED

Company number 04645786 ·

Dissolved

56 filings

Date Filing
12 Apr 2022 First Gazette notice for voluntary strike-off · 1 page View document
5 Apr 2022 Application to strike the company off the register · 3 pages View document
29 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
24 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MORGAN DAVIES View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View document
24 Jan 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2019 View document
18 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
20 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CORNHILL GROUP LIMITED View document
20 Jun 2018 20/06/18 STATEMENT OF CAPITAL GBP 2 View document
20 Jun 2018 NOTIFICATION OF PSC STATEMENT ON 20/06/2018 View document
20 Jun 2018 CESSATION OF CORNHILL REGISTRARS LIMITED AS A PSC View document
20 Jun 2018 DIRECTOR APPOINTED TIMOTHY MORGAN DAVIES View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
30 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
3 Aug 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW View document
3 Aug 2016 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW View document
3 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 View document
25 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
12 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
23 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
14 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
23 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
28 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
25 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
21 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
28 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 View document
28 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
27 Sep 2010 DIRECTOR APPOINTED MR MARK RICHARD LANCE View document
25 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR CORNHILL REGISTRARS LIMITED View document
10 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
22 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
22 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Feb 2010 SAIL ADDRESS CREATED View document
19 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 View document
19 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL REGISTRARS LIMITED / 01/10/2009 View document
1 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
20 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
14 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
11 Mar 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
28 Mar 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
27 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
21 Jul 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS View document
20 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
30 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
1 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
20 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
2 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
23 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document