TISSUE TECH LIMITED


Registered number: 03300839
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> TISSUE TECH LIMITED

Name: TISSUE TECH LIMITED
TISSUE TECH LTD
Address: TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Incorporation Date: 1997-01-10

Company status: Active


Company Documents

date name form type
2023-01-11 CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES CS01
2022-03-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-03-18 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SEAR / 15/03/2022 PSC04
2022-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SEAR / 15/03/2022 CH01
2022-01-20 CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES CS01
2021-03-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-02-12 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES CS01
2020-01-10 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES CS01
2020-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-04-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-06-10 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SEAR / 07/06/2019 CH01
2019-01-14 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES CS01
2019-05-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-04-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-02-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-02-13 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES CS01
2018-04-11 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES CS01
2016-02-23 10/01/16 FULL LIST AR01
2016-04-22 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-13 10/01/15 FULL LIST AR01
2014-02-18 10/01/14 FULL LIST AR01
2014-04-01 ADOPT ARTICLES 20/02/2014 RES01
2014-04-01 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-04-01 STATEMENT OF COMPANY'S OBJECTS CC04
2014-02-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-06-18 AUDITOR'S RESIGNATION MISC
2013-02-26 10/01/13 FULL LIST AR01
2012-07-30 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-02-10 10/01/12 FULL LIST AR01
2011-02-15 10/01/11 FULL LIST AR01
2011-07-27 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2010-05-25 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SEAR / 12/01/2010 CH01
2010-02-03 10/01/10 FULL LIST AR01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SEAR / 01/01/2010 CH01
2009-07-20 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED 288b
2009-02-13 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2009-07-20 ADOPT MEM AND ARTS 11/06/2009 RES01
2009-08-20 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-10-09 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-02-13 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2007-02-02 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS 363a
2007-06-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-23 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-04 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-17 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS 363a
2005-11-02 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-03 NEW SECRETARY APPOINTED 288a
2005-02-03 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS 363a
2005-02-07 REGISTERED OFFICE CHANGED ON 07/02/05 FROM:1 THE HALLS3 COPSE HILL WIMBLEDONLONDONSW20 0NA 287
2004-10-27 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-12 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-06-02 REGISTERED OFFICE CHANGED ON 02/06/04 FROM:THE HALLS3 COPSE HILLWIMBLEDONLONDON WC1X 8QT 287
2004-09-29 SECRETARY RESIGNED 288b
2004-05-13 REGISTERED OFFICE CHANGED ON 13/05/04 FROM:253 GRAYS INN ROADLONDONWC1X 8QT 287

Last update: 2024-12-12 13:01:24