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TUNSTALL INTERNATIONAL LIMITED

Company number 01076005

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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)
26 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 Jan 2017	4.68	Liquidators' statement of receipts and payments to 14 October 2016	View PDF Liquidators' statement of receipts and payments to 14 October 2016 - link opens in a new window - 15 pages (15 pages)
10 Nov 2015	AD01	Registered office address changed from Whitley Lodge Whitley Bridge Yorkshire DN14 0HR to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 November 2015	View PDF Registered office address changed from Whitley Lodge Whitley Bridge Yorkshire DN14 0HR to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15 - link opens in a new window - 1 page (1 page)
03 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	TM01	Termination of appointment of Simon Ashley Arnold as a director on 31 May 2015	View PDF Termination of appointment of Simon Ashley Arnold as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,000	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	TM02	Termination of appointment of Shaun Parker as a secretary on 4 September 2014	View PDF Termination of appointment of Shaun Parker as a secretary on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AP03	Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014	View PDF Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AP03	Appointment of Shaun Parker as a secretary	View PDF Appointment of Shaun Parker as a secretary - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	TM02	Termination of appointment of Richard Webster as a secretary	View PDF Termination of appointment of Richard Webster as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mr Shaun Parker as a director	View PDF Appointment of Mr Shaun Parker as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	TM01	Termination of appointment of Richard Webster as a director	View PDF Termination of appointment of Richard Webster as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AP01	Appointment of Paul Lancelot Stobart as a director	View PDF Appointment of Paul Lancelot Stobart as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	TM01	Termination of appointment of Gil Baldwin as a director	View PDF Termination of appointment of Gil Baldwin as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	TM01	Termination of appointment of Kevin Dyson as a director	View PDF Termination of appointment of Kevin Dyson as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM02	Termination of appointment of Kevin Dyson as a secretary	View PDF Termination of appointment of Kevin Dyson as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AP03	Appointment of Richard Philip James Webster as a secretary	View PDF Appointment of Richard Philip James Webster as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AP01	Appointment of Richard Philip James Webster as a director	View PDF Appointment of Richard Philip James Webster as a director - link opens in a new window - 3 pages (3 pages)

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