TUNGSTEN TECHNOLOGY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/08/1216 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
16/05/1216 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
16/03/1116 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/03/1115 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/03/1115 March 2011 | SPECIAL RESOLUTION TO WIND UP |
15/03/1115 March 2011 | DECLARATION OF SOLVENCY |
14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT |
16/09/1016 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
17/03/1017 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
11/03/0911 March 2009 | RETURN MADE UP TO 27/02/09; NO CHANGE OF MEMBERS |
26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
28/02/0828 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
25/03/0725 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
05/10/055 October 2005 | COMPANY NAME CHANGED TUNGSTEN MANUFACTURING LIMITED CERTIFICATE ISSUED ON 05/10/05 |
04/04/054 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
16/04/0416 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
20/03/0320 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
02/04/022 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: FIOSAM HOUSE 25 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PH |
08/03/018 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
08/03/008 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
01/03/991 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
25/03/9825 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
28/08/9728 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
26/03/9726 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
31/01/9731 January 1997 | COMPANY NAME CHANGED TUNGSTEN MANUFACTURING COMPANY ( SALES) LIMITED(THE) CERTIFICATE ISSUED ON 03/02/97 |
10/01/9710 January 1997 | DIRECTOR RESIGNED |
10/01/9710 January 1997 | SECRETARY RESIGNED |
10/01/9710 January 1997 | DIRECTOR RESIGNED |
10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
10/01/9710 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/03/9618 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
24/03/9524 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
17/04/9417 April 1994 | REGISTERED OFFICE CHANGED ON 17/04/94 FROM: 130 JERMYN STREET LONDON SW1Y 4UL |
17/03/9417 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
17/03/9417 March 1994 | |
28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
10/03/9310 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
10/03/9310 March 1993 | |
25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
10/03/9210 March 1992 | |
10/03/9210 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/03/9210 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
27/03/9127 March 1991 | |
27/03/9127 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
01/03/901 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
20/03/8920 March 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
13/04/8813 April 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
09/11/879 November 1987 | REGISTERED OFFICE CHANGED ON 09/11/87 FROM: 49 WELBECK ST LONDON W1M 7HE |
18/09/8718 September 1987 | NEW DIRECTOR APPOINTED |
17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
01/05/871 May 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
26/01/8726 January 1987 | DIRECTOR RESIGNED |
12/01/8712 January 1987 | REGISTERED OFFICE CHANGED ON 12/01/87 FROM: 25 HARLEY STREET LONDON W1 |
31/10/5831 October 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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