TUNSTALL ELECTRONICS LIMITED
Company number 01278131 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 14 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 5 pages | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 11 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 14 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR CRAIG PARSONS | View document |
| 4 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MR GORDON SUTHERLAND | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER | View document |
| 30 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 22 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 27 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 9 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 22 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER | View document |
| 22 Sep 2014 | SECRETARY APPOINTED JONATHAN PAUL FURNISS | View document |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 24 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED MR SHAUN PARKER | View document |
| 14 Feb 2014 | SECRETARY APPOINTED SHAUN PARKER | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED PAUL LANCELOT STOBART | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED PAUL LANCELOT STOBART | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DYSON | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN DYSON | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED RICHARD PHILIP JAMES WEBSTER | View document |
| 14 Mar 2013 | SECRETARY APPOINTED RICHARD PHILIP JAMES WEBSTER | View document |
| 6 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 18 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 7 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY · 2 pages | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED KEVIN FREDERICK DYSON | View document |
| 2 Jun 2011 | SECRETARY APPOINTED KEVIN FREDERICK DYSON | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY · 2 pages | View document |
| 27 May 2011 | DIRECTOR APPOINTED GIL TALBOT BALDWIN · 3 pages | View document |
| 10 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 3 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 14 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 2 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010 | View document |
| 2 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010 | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED JONATHAN CHRISTOPHER LOWE | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY | View document |
| 18 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 01/04/2008 | View document |
| 8 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | SECRETARY RESIGNED | View document |
| 17 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Nov 1999 | ALTERARTICLES16/11/99 | View document |
| 6 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Sep 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/09/98 | View document |
| 15 Sep 1998 | ALTER MEM AND ARTS 09/09/98 | View document |
| 11 Sep 1998 | DIRECTOR RESIGNED | View document |
| 2 Sep 1998 | ADOPT MEM AND ARTS 24/08/98 | View document |
| 2 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | DIRECTOR RESIGNED | View document |
| 4 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 1 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 22 Mar 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 24 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Jun 1994 | DIRECTOR RESIGNED | View document |
| 29 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1994 | DIRECTOR RESIGNED | View document |
| 10 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS | View document |
| 5 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 22 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 27 Mar 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 5 Apr 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | View document |
| 18 May 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS | View document |
| 17 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | View document |
| 12 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 | View document |
| 16 Jun 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS | View document |
| 19 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 1988 | ALTER MEM AND ARTS 120288 | View document |
| 19 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 | View document |
| 19 May 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS | View document |
| 13 Feb 1987 | DIRECTOR RESIGNED | View document |
| 31 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1986 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS | View document |
| 1 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 | View document |
| 3 Jun 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/83 | View document |
| 25 Mar 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/81 | View document |
| 21 Sep 1976 | CERTIFICATE OF INCORPORATION | View document |