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TINGDENE HOMES LIMITED

Company number 01026405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2024 TM01 Termination of appointment of Luke Wilkins as a director on 5 December 2023
09 May 2024 TM01 Termination of appointment of Thomas Simon Parkes Courtney as a director on 5 December 2023
18 Apr 2024 TM01 Termination of appointment of Jamie Wilkins as a director on 5 December 2023
09 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Jan 2024 AD01 Registered office address changed from Bradfield Rd. Finedon Road Indl. Estate Wellingborough Northants NN8 4HB to Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 9 January 2024
09 Jan 2024 600 Appointment of a voluntary liquidator
09 Jan 2024 LIQ02 Statement of affairs
09 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20
28 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2023 CH01 Director's details changed for Mr Ian Scott Wilkins on 13 September 2023
18 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
05 Jul 2023 TM02 Termination of appointment of Darren Robinson as a secretary on 9 May 2023
06 Feb 2023 TM01 Termination of appointment of Alan Betts as a director on 6 February 2023
23 Dec 2022 MR04 Satisfaction of charge 010264050009 in full
07 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
09 Jul 2022 MR04 Satisfaction of charge 5 in full
09 Jul 2022 MR04 Satisfaction of charge 010264050006 in full
09 Jul 2022 MR04 Satisfaction of charge 010264050007 in full
01 Jul 2022 MR01 Registration of charge 010264050009, created on 24 June 2022
30 Jun 2022 AA Full accounts made up to 30 September 2021
10 Jun 2022 TM01 Termination of appointment of Nicholas Charles Burgess as a director on 8 June 2022
10 Jun 2022 PSC02 Notification of Scott Alexander Limited as a person with significant control on 8 June 2022
10 Jun 2022 PSC07 Cessation of Ian Wilkins as a person with significant control on 8 June 2022