TINDERBOX CONSULTANTS LIMITED


Registered number: 04426348
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Name: TINDERBOX CONSULTANTS LIMITED
TINDERBOX CONSULTANTS LTD
Address: 7 NORTHUMBERLAND STREET, CARDIFF, WALES, CF5 1LZ
Incorporation Date: 2002-04-29

Company status: Dissolved


Company Documents

date name form type
2018-03-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-17 APPOINTMENT TERMINATED, SECRETARY JESSICA MORDSLEY TM02
2017-03-09 APPLICATION FOR STRIKING-OFF DS01
2017-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-08 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-01-30 REGISTERED OFFICE CHANGED ON 30/01/2016 FROMC/O REBECCA GOULD4 SPRINGFIELD PLACECANTONCARDIFFCF11 9NY AD01
2016-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 AA
2016-07-08 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES CS01
2015-06-18 29/04/15 FULL LIST AR01
2015-06-18 SECRETARY APPOINTED MS JESSICA MORDSLEY AP03
2015-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 AA
2014-05-19 29/04/14 FULL LIST AR01
2014-02-28 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-15 29/04/13 FULL LIST AR01
2012-02-09 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM5 BRIDGE STREETCRICKHOWELLPOWYSNP8 1AR AD01
2012-02-09 APPOINTMENT TERMINATED, DIRECTOR JEFFREY TEARE TM01
2012-05-11 29/04/12 FULL LIST AR01
2012-02-09 APPOINTMENT TERMINATED, SECRETARY JEFFREY TEARE TM02
2011-08-02 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-16 APPOINTMENT TERMINATED, DIRECTOR REBECCA GOULD TM01
2011-08-02 DIRECTOR APPOINTED MS REBECCA LEIGH GOULD AP01
2011-05-16 29/04/11 FULL LIST AR01
2010-07-26 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LEIGH GOULD / 06/05/2010 CH01
2010-05-10 29/04/10 FULL LIST AR01
2009-04-30 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS 363a
2009-06-09 30/04/09 TOTAL EXEMPTION SMALL AA
2008-05-08 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS 363a
2008-05-13 30/04/08 TOTAL EXEMPTION SMALL AA
2007-05-02 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS 363a
2007-05-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-03-14 NEW DIRECTOR APPOINTED 288a
2006-03-14 NEW DIRECTOR APPOINTED 288a
2006-05-12 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS 363s
2006-04-18 DIRECTOR RESIGNED 288b
2006-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-05-23 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS 363s
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-27 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS 363s
2003-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-05-16 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS 363s
2002-04-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-05 NEW SECRETARY APPOINTED 288a
2002-08-30 SECRETARY RESIGNED 288b
2002-12-23 REGISTERED OFFICE CHANGED ON 23/12/02 FROM:63 ARCHWAY STREETLONDONSW13 0AS 287

Last update: 2020-02-07 10:26:18