TINDLE LIGHTING LIMITED

Company number 04207171 ·

Dissolved

88 filings

Date Filing
7 Oct 2023 Final Gazette dissolved following liquidation View document
7 Oct 2023 Final Gazette dissolved following liquidation · 1 page View document
7 Jul 2023 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
28 Jun 2021 Liquidators' statement of receipts and payments to 2021-05-10 · 19 pages View document
12 Jun 2020 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
29 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM UNIT 5 CROYDON BUSINESS CENTRE 214 PURLEY WAY CROYDON SURREY CR0 4XG View document
19 May 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 May 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
19 May 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
27 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
27 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
23 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
27 Apr 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
4 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Apr 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
18 Aug 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
7 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
15 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
1 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
14 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
21 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PIERS QUANTRILL / 17/10/2012 View document
21 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MICHAEL JAMES / 17/10/2012 View document
21 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM SPIKING / 17/10/2012 View document
21 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GUY MICHAEL JAMES / 17/10/2012 View document
25 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Jul 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
21 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
16 Jun 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
14 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
28 May 2009 Annual accounts, small company total exemption, made up to 28 February 2008 View document
6 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
13 Mar 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM UNIT 5, THE STABLES CROUGHTON BOTTOM FARM TUSMORE BICESTER OXFORDSHIRE OX27 7SL View document
24 Nov 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
14 Nov 2008 APPOINTMENT TERMINATED DIRECTOR IAN HALL View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR COLIN THOMPSON View document
1 Apr 2008 APPOINTMENT TERMINATED SECRETARY JAMES HALL View document
1 Apr 2008 DIRECTOR APPOINTED MR GUY MICHAEL JAMES View document
1 Apr 2008 SECRETARY APPOINTED MR GUY MICHAEL JAMES View document
19 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Nov 2007 NEW SECRETARY APPOINTED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
1 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Aug 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
1 Aug 2007 DOCS APP DIR EMPOWERED 07/02/07 View document
31 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
30 Apr 2007 COMPANY NAME CHANGED ARNOLD MONTROSE INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 30/04/07 View document
15 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
22 Sep 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: UNIT 5 THE STABLES CROUGHTON BOTTOMS FARM TUSMORE BICESTER OXFORDSHIRE OX27 7SL View document
5 Sep 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW View document
27 Apr 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
21 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
6 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
25 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
8 Jun 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 2BW View document
2 Jun 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
23 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
27 Jun 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
14 Nov 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03 View document
15 Oct 2002 SECRETARY RESIGNED View document
16 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
6 Aug 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
6 Aug 2002 EXEMPTION FROM APPOINTING AUDITORS View document
13 Jun 2001 DIRECTOR RESIGNED View document
13 Jun 2001 REGISTERED OFFICE CHANGED ON 13/06/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
13 Jun 2001 NEW DIRECTOR APPOINTED View document
13 Jun 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document