TUNGSTEN NETWORK FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/249 August 2024 | Final Gazette dissolved following liquidation |
| 09/05/249 May 2024 | Return of final meeting in a members' voluntary winding up |
| 08/04/248 April 2024 | Liquidators' statement of receipts and payments to 2024-02-20 |
| 21/08/2321 August 2023 | Appointment of a voluntary liquidator |
| 21/08/2321 August 2023 | Resignation of a liquidator |
| 06/03/236 March 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 06/03/236 March 2023 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA |
| 02/03/232 March 2023 | Appointment of a voluntary liquidator |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No.1 Colmore Square Birmingham B4 6HQ on 2023-03-02 |
| 02/03/232 March 2023 | Declaration of solvency |
| 22/09/2222 September 2022 | Change of details for Tungsten Corporation Plc as a person with significant control on 2022-09-15 |
| 15/09/2215 September 2022 | Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 2022-09-15 |
| 06/05/226 May 2022 | Full accounts made up to 2021-04-30 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 14/02/2019 |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/10/165 October 2016 | SECRETARY APPOINTED MR PATRICK THOMAS CLARK |
| 20/05/1620 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN JOPP |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 07/11/157 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWRIE |
| 13/05/1513 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELKIN |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LOWRIE |
| 22/04/1422 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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