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TIER ONE ELECTRONICS HOLDINGS LIMITED

Company number 07822108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2021 DS01 Application to strike the company off the register
15 Nov 2021 AA Micro company accounts made up to 28 February 2021
10 Feb 2021 AA Micro company accounts made up to 28 February 2020
11 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
18 Aug 2020 AD01 Registered office address changed from C/O Dsg, Chartered Accountants 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
18 Aug 2020 CH01 Director's details changed for Mr Stephen John Easton on 1 August 2020
18 Aug 2020 PSC04 Change of details for Mr Stephen John Easton as a person with significant control on 1 August 2020
22 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
21 Nov 2019 AA Micro company accounts made up to 28 February 2019
14 Dec 2018 AA Micro company accounts made up to 28 February 2018
13 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
27 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
09 Nov 2017 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 L2 9TL on 9 November 2017
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
07 Sep 2016 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 September 2016
21 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 200
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 200
30 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013