Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Sep 2023 |
DS01 |
Application to strike the company off the register
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16 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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20 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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18 Aug 2020 |
PSC05 |
Change of details for Tier One Electronics Holdings Limited as a person with significant control on 1 August 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen John Easton on 1 August 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 18 August 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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05 Mar 2018 |
PSC02 |
Notification of Tier One Electronics Holdings Limited as a person with significant control on 6 April 2016
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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30 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with updates
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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22 Aug 2016 |
CS01 |
Confirmation statement made on 15 August 2016 with updates
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19 Aug 2016 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 19 August 2016
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30 Nov 2015 |
AA |
Total exemption small company accounts made up to 28 February 2015
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