TINGLEY ASSOCIATES LIMITED


Registered number: 04132865
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Name: TINGLEY ASSOCIATES LIMITED
TINGLEY ASSOCIATES LTD
Address: 45 WELBECK STREET, LONDON, W1G 8DZ
Incorporation Date: 2000-12-29

Company status: Dissolved


Company Documents

date name form type
2014-12-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-06 APPLICATION FOR STRIKING-OFF DS01
2014-01-17 29/12/13 FULL LIST AR01
2013-01-23 29/12/12 FULL LIST AR01
2013-07-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-11 DISS40 (DISS40(SOAD)) DISS40
2012-01-10 FIRST GAZETTE GAZ1
2012-01-09 31/12/10 TOTAL EXEMPTION SMALL AA
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-17 29/12/11 FULL LIST AR01
2011-01-05 29/12/10 FULL LIST AR01
2010-03-11 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 05/01/2010 CH04
2010-01-06 29/12/09 FULL LIST AR01
2010-01-05 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS (UK) LIMITED / 05/01/2010 CH02
2009-08-19 31/12/08 TOTAL EXEMPTION FULL AA
2009-01-09 LOCATION OF REGISTER OF MEMBERS 353
2009-01-09 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2008-05-29 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-23 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363s
2007-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-02-18 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363s
2007-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-23 NEW DIRECTOR APPOINTED 288a
2007-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2007-02-17 DIRECTOR RESIGNED 288b
2007-02-17 NEW DIRECTOR APPOINTED 288a
2006-12-06 APT & RES OF DIRECTORS 20/11/06 RES13
2006-12-15 DIRECTOR RESIGNED 288b
2006-12-06 DIRECTOR RESIGNED 288b
2005-12-23 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2004-01-18 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2004-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-22 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2003-12-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-27 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2002-01-28 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2002-07-03 £ NC 1000/12000020/06 RES04
2002-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-07-03 NC INC ALREADY ADJUSTED20/06/02 123
2001-04-03 AD 15/03/01---------£ SI 998@1=998£ IC 2/1000 88(2)R
2001-09-12 REGISTERED OFFICE CHANGED ON 12/09/01 FROM:13 WIMPOLE STREETLONDONW1G 9SU 287
2001-03-29 DIRECTOR RESIGNED 288b
2001-03-29 NEW DIRECTOR APPOINTED 288a
2000-12-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-23 20:11:40