TUMBUS ONE LIMITED

Company number 00722836

Date	Type	Description	View / Download
08 Apr 2024	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
25 May 2022	TM01	Termination of appointment of Michael James Russell Richards as a director on 20 May 2022	(1 page)
25 May 2022	TM01	Termination of appointment of Robert George Anthony Barr as a director on 20 May 2022	(1 page)
25 May 2022	TM01	Termination of appointment of Mark Steven Wild as a director on 20 May 2022	(1 page)
25 May 2022	TM02	Termination of appointment of Mark Steven Wild as a secretary on 20 May 2022	(2 pages)
16 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2013	COLIQ	Deferment of dissolution (voluntary)	(1 page)
27 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
23 Jan 2012	4.70	Declaration of solvency	(3 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Dec 2011	AD01	Registered office address changed from Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF on 22 December 2011	(2 pages)
22 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	(1 page)
12 Oct 2011	CERTNM	Company name changed arran isle 1962 LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-10	(2 pages)
12 Oct 2011	CONNOT	Change of name notice	(2 pages)
17 Aug 2011	CH03	Secretary's details changed for Mark Steven Wild on 8 August 2011	(3 pages)
17 Aug 2011	CH01	Director's details changed for Mark Steven Wild on 8 August 2011	(3 pages)
17 Aug 2011	CH01	Director's details changed for Michael James Russell Richards on 5 August 2011	(3 pages)
16 Aug 2011	CH01	Director's details changed for Mr Robert George Anthony Barr on 8 August 2011	(3 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 6,081,000	(7 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
26 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
03 Nov 2009	CERTNM	Company name changed heywood williams LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-29	(2 pages)
03 Nov 2009	CONNOT	Change of name notice	(2 pages)