TUNWISE LIMITED
Company number 01381947 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 28 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Nov 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 30 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 28 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 2 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEROTSKY / 01/12/2010 | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND MCKILLOP | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 10 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 29 Sep 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM · QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET · THOMAS MORE SQUARE · LONDON · E1W 1YW | View document |
| 2 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Dec 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 2 Dec 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Oct 2008 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM · ST ALPHAGE HOUSE · 2 FORE STREET · LONDON · EC2Y 5DH | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | SECRETARY RESIGNED | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | NEW SECRETARY APPOINTED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: · 27-31 BLANDFORD STREET · LONDON · W1H 3AD | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS | View document |
| 27 Sep 1995 | COMPANY NAME CHANGED · LONDON COATING COMPANY LIMITED · CERTIFICATE ISSUED ON 28/09/95 | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 60 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Dec 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1994 | DIRECTOR RESIGNED | View document |
| 8 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1994 | DIRECTOR RESIGNED | View document |
| 24 May 1994 | DIRECTOR RESIGNED | View document |
| 24 May 1994 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | View document |
| 7 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: · 51 WATER LANE · WILMSLOW · CHESHIRE · SK9 5BX | View document |
| 6 May 1993 | DIRECTOR RESIGNED | View document |
| 6 May 1993 | ALTER MEM AND ARTS 13/04/93 | View document |
| 6 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | DIRECTOR RESIGNED | View document |
| 22 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS | View document |
| 4 Sep 1992 | DIRECTOR RESIGNED | View document |
| 23 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Nov 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS | View document |
| 12 Sep 1991 | DIRECTOR RESIGNED | View document |
| 4 Dec 1990 | 252,366A,386 30/11/90 | View document |
| 26 Nov 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 Jan 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 1989 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 16 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 20 Dec 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS | View document |
| 21 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1988 | REGISTERED OFFICE CHANGED ON 14/06/88 FROM: · 27-31 BLANDFORD ST · LONDON | View document |
| 14 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1988 | ADOPT MEM AND ARTS 250588 | View document |
| 28 Apr 1988 | CONV A&B SHARES TO ORD 140488 | View document |
| 27 Apr 1988 | CONV A&B SHARES TO ORD. 230388 | View document |
| 20 Apr 1988 | COMPANY NAME CHANGED · TUNWISE LIMITED · CERTIFICATE ISSUED ON 21/04/88 | View document |
| 11 Apr 1988 | DIRECTOR RESIGNED | View document |
| 23 Nov 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 | View document |
| 20 Sep 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS | View document |
| 10 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 7 Jan 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: · 302-308 PRESTON ROAD · HARROW · MIDDLESEX · HA3 0QR | View document |
| 27 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |
| 27 Jun 1986 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS | View document |
| 3 Aug 1978 | CERTIFICATE OF INCORPORATION | View document |
| 3 Aug 1978 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |