- Company Overview for TNUI ENGINEERING HOLDINGS LIMITED (08055979)
- Filing history for TNUI ENGINEERING HOLDINGS LIMITED (08055979)
- People for TNUI ENGINEERING HOLDINGS LIMITED (08055979)
- Insolvency for TNUI ENGINEERING HOLDINGS LIMITED (08055979)
- More for TNUI ENGINEERING HOLDINGS LIMITED (08055979)
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) |
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09 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 13 March 2017 | |
10 Mar 2017 | AA | Total exemption small company accounts made up to 13 March 2016 | |
10 Mar 2017 | AA01 | Previous accounting period shortened from 30 June 2016 to 13 March 2016 | |
30 Mar 2016 | AD01 | Registered office address changed from Cambridge House 27 Cambridge Park Wainstead London E11 2PU to 2 Axon Commerce Road Lynchwood Peterborough PE2 6LR on 30 March 2016 | |
29 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
29 Mar 2016 | RESOLUTIONS |
Resolutions
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29 Mar 2016 | 4.70 | Declaration of solvency | |
22 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
17 Mar 2016 | AP03 | Appointment of Mr Bryan Frank Green as a secretary on 3 May 2012 | |
10 Dec 2015 | AD01 | Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghanshire MK9 2AF to Cambridge House 27 Cambridge Park Wainstead London E11 2PU on 10 December 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
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10 Apr 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
13 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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14 Jan 2014 | AA01 | Current accounting period extended from 31 December 2013 to 30 June 2014 | |
04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
21 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
17 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 10 September 2012
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17 May 2012 | AA01 | Current accounting period shortened from 31 May 2013 to 31 December 2012 | |
17 May 2012 | SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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09 May 2012 | AP01 | Appointment of Mr Neil Vaughan Thomas as a director | |
04 May 2012 | AP01 | Appointment of Mr Bryan Frank Green as a director | |
04 May 2012 | TM01 | Termination of appointment of John Cowdry as a director | |
04 May 2012 | TM02 | Termination of appointment of London Law Secretarial Limited as a secretary |