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TINSLEY WIRE LIMITED

Company number 01447187

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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)
26 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
10 Oct 2013 4.70 Declaration of solvency
10 Oct 2013 600 Appointment of a voluntary liquidator
10 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 100
14 May 2013 MEM/ARTS Memorandum and Articles of Association
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 11/04/2013
20 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 CH01 Director's details changed for Mr David Charles Smith on 8 June 2011
04 Jul 2011 CH03 Secretary's details changed for Mr David Charles Smith on 8 June 2011
09 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from Old Popplewell Lane Scholes Cleckheaton West Yorkshire BD19 6DW on 28 September 2010
08 Sep 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Dominiek Jozef Cornelius Berten on 15 May 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 16/05/09; full list of members
15 Jul 2009 288c Director's change of particulars / dominiek berten / 15/05/2009
31 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 16/05/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
12 Aug 2007 287 Registered office changed on 12/08/07 from: P.O. Box 119 shepcote lane sheffield S9 1TY