TINGLEY COMMERCIAL LIMITED


Registered number: 04643711
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Name: TINGLEY COMMERCIAL LIMITED
TINGLEY COMMERCIAL LTD
Address: 46 VIVIAN AVENUE, LONDON, NW4 3XP
Incorporation Date: 2003-01-21

Company status: Dissolved


Company Documents

date name form type
2017-08-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-11-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-05-09 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2017 4.68
2016-03-17 DECLARATION OF SOLVENCY 4.70
2016-03-17 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-17 REGISTERED OFFICE CHANGED ON 17/03/2016 FROMHARBEN HOUSE, HARBEN PARADEFINCHLEY ROADLONDONNW3 6LH AD01
2016-02-29 PREVEXT FROM 31/12/2015 TO 29/02/2016 AA01
2016-01-28 21/01/16 FULL LIST AR01
2015-01-26 21/01/15 FULL LIST AR01
2015-02-11 APPOINTMENT TERMINATED, SECRETARY SARAH TINGLEY TM02
2015-09-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-11 APPOINTMENT TERMINATED, DIRECTOR SARAH TINGLEY TM01
2014-01-28 21/01/14 FULL LIST AR01
2014-02-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-24 21/01/13 FULL LIST AR01
2012-04-10 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-27 21/01/12 FULL LIST AR01
2011-03-22 31/12/10 PARTIAL EXEMPTION AA
2011-01-26 21/01/11 FULL LIST AR01
2010-03-08 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-25 21/01/10 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN TINGLEY / 21/01/2010 CH01
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2008-01-24 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS 363a
2008-03-12 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-24 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363a
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-30 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363a
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-05 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363s
2004-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-04 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS 363s
2003-02-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-18 AD 21/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-01-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-03 DIRECTOR RESIGNED 288b
2003-03-17 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 225
2003-02-03 NEW DIRECTOR APPOINTED 288a
2003-02-03 SECRETARY RESIGNED 288b

Last update: 2020-02-28 21:10:23