TUFFLAY LIMITED

Company number 04896329 ·

Dissolved

51 filings

Date Filing
1 Nov 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
1 Aug 2012 NOTICE OF COMPLETION OF WINDING UP View document
16 Feb 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 View document
19 Jan 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
22 Dec 2009 FIRST GAZETTE View document
13 Mar 2009 SECRETARY RESIGNED IAN WINDMILL View document
13 Mar 2009 DIRECTOR RESIGNED MICHAEL HORAN View document
12 Mar 2009 DIRECTOR AND SECRETARY APPOINTED JONATHAN MASON View document
28 Dec 2008 DIRECTOR RESIGNED JOHN HORSLER View document
9 Sep 2008 RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS View document
17 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
25 Jun 2008 DIRECTOR RESIGNED RUSSELL TSCHUMI View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Mar 2008 DIRECTOR APPOINTED JOHN STANLEY HORSLER View document
19 Feb 2008 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Aug 2007 DIRECTOR RESIGNED View document
13 Jun 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
29 May 2007 DIRECTOR RESIGNED View document
29 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 AUDITOR'S RESIGNATION View document
2 Jan 2007 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
26 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
12 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
7 Sep 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
7 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 View document
16 Nov 2004 NC INC ALREADY ADJUSTED 19/08/04 View document
9 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
22 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2004 NC INC ALREADY ADJUSTED 16/02/04 View document
11 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
9 Oct 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 5 MILKINGPEN LANE OLD BASING HAMPSHIRE RG24 7DD View document
2 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2003 NEW DIRECTOR APPOINTED View document
27 Sep 2003 NEW SECRETARY APPOINTED View document
27 Sep 2003 NEW DIRECTOR APPOINTED View document
23 Sep 2003 SECRETARY RESIGNED View document
23 Sep 2003 DIRECTOR RESIGNED View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY View document
11 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document