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TUNE FACTORY LIMITED

Company number 08228514

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2019 DS01 Application to strike the company off the register
10 Oct 2019 AD01 Registered office address changed from The Incuba 1 Brewers Hill Road Dunstable LU6 1AA England to 1C Suncote Avenue Dunstable Bedfordshire LU6 1BN on 10 October 2019
08 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Jun 2018 AD01 Registered office address changed from 18 Elstree Road Bushey Heath Bushey WD23 4GG England to The Incuba 1 Brewers Hill Road Dunstable LU6 1AA on 27 June 2018
30 May 2018 AD01 Registered office address changed from Unit 2 Capital Business Park, Manor Way Borehamwood WD6 1GW England to 18 Elstree Road Bushey Heath Bushey WD23 4GG on 30 May 2018
11 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
02 Aug 2017 AD01 Registered office address changed from 18 Elstree Road Bushey Heath Herts WD23 4GG to Unit 2 Capital Business Park, Manor Way Borehamwood WD6 1GW on 2 August 2017
14 Mar 2017 AA Total exemption full accounts made up to 31 October 2016
27 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
21 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
11 Mar 2015 AA Total exemption full accounts made up to 31 October 2014
04 Dec 2014 AA01 Previous accounting period extended from 30 September 2014 to 31 October 2014
07 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
04 Aug 2014 AA Full accounts made up to 30 September 2013
08 May 2014 CERTNM Company name changed d-way LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
  • NM01 ‐ Change of name by resolution
09 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
09 Oct 2013 CH01 Director's details changed for Mr Chin Lun Ngai on 1 October 2013
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 100
04 Oct 2012 CH01 Director's details changed for Mr Chin Lun Ngai on 4 October 2012