| Name: |
TINIES SURREY LIMITED
TINIES SURREY LTD |
| Address: | C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DB |
| Incorporation Date: | 2003-01-22 |
| date | name | form type |
| 2022-07-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-04-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-06-01 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2021-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2021 FROMC/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTHGRAFTON PLACEEUSTONLONDONNW1 2DX | AD01 |
| 2021-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2021 FROM91 BERESFORD ROADCHEAMSUTTONSURREYSM2 6ESENGLAND | AD01 |
| 2021-03-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-06-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-06-30 | CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES | CS01 |
| 2021-06-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-02-04 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | CS01 |
| 2020-02-04 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | CS01 |
| 2020-11-17 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | CS01 |
| 2019-05-15 | APPOINTMENT TERMINATED, DIRECTOR HANNAH GRAMSON | TM01 |
| 2019-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROMUNIT 3 MULGRAVE CHAMBERS26 TO 28 MULGRAVE ROADSUTTONSURREYSM2 6LE | AD01 |
| 2019-02-01 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | CS01 |
| 2018-12-27 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-01 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | CS01 |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
| 2017-12-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-03-04 | 22/01/16 FULL LIST | AR01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-23 | 22/01/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-06 | 22/01/14 FULL LIST | AR01 |
| 2013-01-29 | 22/01/13 FULL LIST | AR01 |
| 2013-12-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-08 | 01/10/12 STATEMENT OF CAPITAL GBP 101 | SH01 |
| 2012-10-10 | DIRECTOR APPOINTED HANNAH JANE GRAMSON | AP01 |
| 2012-01-23 | 22/01/12 FULL LIST | AR01 |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-27 | 22/01/11 FULL LIST | AR01 |
| 2011-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MARGARUITE UDALL / 22/01/2010 | CH01 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MARGARUITE UDALL / 01/11/2009 | CH01 |
| 2010-03-10 | 22/01/10 FULL LIST | AR01 |
| 2010-01-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-18 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-08 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-11 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | 225 |
| 2007-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-04-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-02 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM:FOXHILLS91 BERESFORD ROADCHEAMSURREY SM2 6ES | 287 |
| 2007-02-02 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-14 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2005-04-06 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2004-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2004-03-16 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-17 | COMPANY NAME CHANGEDALLIEDFANCY LIMITEDCERTIFICATE ISSUED ON 17/04/03 | CERTNM |
| 2003-02-27 | SECRETARY RESIGNED | 288b |
| 2003-03-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-25 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-25 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 2003-02-27 | DIRECTOR RESIGNED | 288b |
Last update: 2022-08-29 03:17:04