| Name: |
TIFFIN HOUSE LIMITED
TIFFIN HOUSE LTD |
| Address: | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ |
| Incorporation Date: | 2004-04-28 |
| date | name | form type |
| 2021-04-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-11-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-02-03 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | CS01 |
| 2019-11-27 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-11-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-07-11 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AAMD |
| 2019-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM32 WATFORD ROADNORTHWOODMIDDLESEXHA6 3NTENGLAND | AD01 |
| 2019-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-01-25 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | CS01 |
| 2018-02-08 | CURREXT FROM 31/03/2018 TO 30/06/2018 | AA01 |
| 2018-02-08 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | CS01 |
| 2017-02-28 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | CS01 |
| 2017-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-06-09 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | AAMD |
| 2016-02-22 | 10/01/16 FULL LIST | AR01 |
| 2016-12-26 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-11 | 10/01/15 FULL LIST | AR01 |
| 2015-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2015 FROM6 PASTURE ROADWEMBLEYMIDDLESEXHA0 3JD | AD01 |
| 2015-12-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-11 | 10/01/14 FULL LIST | AR01 |
| 2013-01-15 | APPOINTMENT TERMINATED, SECRETARY VENKATA MCNEILLIS | TM02 |
| 2013-01-15 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2013-01-16 | 10/01/13 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | AAMD |
| 2013-01-15 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCNEILLIS | TM01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-04 | 28/04/12 FULL LIST | AR01 |
| 2011-07-08 | SUB-DIVISION29/04/11 | SH02 |
| 2011-08-01 | 29/04/11 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2011-05-04 | 28/04/11 FULL LIST | AR01 |
| 2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCNEILLIS / 01/04/2010 | CH01 |
| 2010-06-09 | SECRETARY'S CHANGE OF PARTICULARS / MRS VENKATA SARASWATI MCNEILLIS / 01/04/2010 | CH03 |
| 2010-06-09 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | AAMD |
| 2010-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / VENKATA SARASWATI MCNEILLIS / 01/04/2010 | CH01 |
| 2010-12-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-10 | 28/04/10 FULL LIST | AR01 |
| 2009-05-11 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2008-12-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-13 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-06-29 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-20 | AD 01/04/06---------£ SI 1@1 | 88(2)R |
| 2006-09-05 | AD 16/06/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-05-02 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-05-03 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-09 | AD 20/06/04---------£ SI 1@1 | 88(2)R |
| 2004-07-22 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | 225 |
| 2004-07-30 | COMPANY NAME CHANGEDWOOLWELL LTDCERTIFICATE ISSUED ON 30/07/04 | CERTNM |
Last update: 2021-06-06 07:27:17