TUNEWELL TRANSFORMERS LIMITED


Registered number: 00581930
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Name: TUNEWELL TRANSFORMERS LIMITED
TUNEWELL TRANSFORMERS LTD
Address: 940 GREEN LANES, LONDON, UNITED KINGDOM, N21 2AD
Incorporation Date: 1957-04-08

Company status: Dissolved


Company Documents

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