Name: |
TUNEWELL TRANSFORMERS LIMITED
TUNEWELL TRANSFORMERS LTD |
Address: | 940 GREEN LANES, LONDON, UNITED KINGDOM, N21 2AD |
Incorporation Date: | 1957-04-08 |
date | name | form type |
2019-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM911 GREEN LANESLONDONN21 2QP | AD01 |
2019-01-28 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | CS01 |
2019-01-07 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | TM01 |
2019-09-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-06-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-06-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-01-11 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | CS01 |
2017-12-29 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-11-17 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | CS01 |
2016-10-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-01-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-12-11 | 10/11/15 NO CHANGES | AR01 |
2015-01-08 | 10/11/14 NO CHANGES | AR01 |
2014-03-27 | 10/11/13 FULL LIST | AR01 |
2013-03-11 | 10/11/12 FULL LIST | AR01 |
2013-07-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-03-12 | FIRST GAZETTE | GAZ1 |
2013-03-13 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TURNER / 13/11/2012 | CH01 |
2012-01-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROMEAST WING GOFFS OAK HOUSEGOFFS LANEGOFFS OAK, WALTHAM CROSSHERTFORDSHIREEN7 5BW | AD01 |
2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-12-28 | 10/11/11 FULL LIST | AR01 |
2010-02-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-12-16 | 10/11/10 FULL LIST | AR01 |
2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURNER / 10/11/2009 | CH01 |
2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BATEMAN TURNER / 10/11/2009 | CH01 |
2010-01-28 | 10/11/09 FULL LIST | AR01 |
2009-01-22 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-08-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-12-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-07-02 | AUDITOR'S RESIGNATION | AUD |
2007-12-21 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | 363a |
2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-06-12 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | 363s |
2007-07-30 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM:FIFTH FLOOR 7/10 CHANDOS STREETLONDONW1G 9DQ | 287 |
2006-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-01-12 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363s |
2006-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-03-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
2004-01-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-01-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-12-20 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
2003-11-17 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | 363s |
2003-01-13 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | 363s |
2003-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
2002-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
2002-01-08 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | 363s |
2001-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-11-21 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | 363s |
2000-01-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
1999-01-15 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | 363s |
1999-11-25 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | 363s |
1999-01-15 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
1998-01-05 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1998-01-05 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | 363s |
1997-02-20 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM:4 BROOK STREETLONDONW1Y 1AA | 287 |
1997-09-08 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
Last update: 2020-10-20 09:53:27