TINDALE POOLE & FINN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/1811 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2018:LIQ. CASE NO.1 |
| 08/09/178 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2017:LIQ. CASE NO.1 |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O R2 RECOVERY LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 31/08/1631 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2016 |
| 09/09/159 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 37 QUEEN ANNE STREET LONDON W1G 9JB |
| 14/07/1414 July 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 14/07/1414 July 2014 | DECLARATION OF SOLVENCY |
| 14/07/1414 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/07/1414 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/06/1416 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 24/05/1324 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD POOLE |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MR MARK RICHARD TINDALE |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POOLE |
| 22/05/1222 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD TINDALE / 17/05/2010 |
| 27/07/1027 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 24 BROOKS MEWS LONDON W1K 4EA |
| 08/03/088 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/06/0721 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 17/05/05; NO CHANGE OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED TINDALE POOLE FINN LIMITED CERTIFICATE ISSUED ON 29/07/02 |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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