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TYNDALE INVESTMENTS LIMITED

Company number 01887277

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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)
15 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 December 2009
15 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2009 4.68 Liquidators' statement of receipts and payments to 27 August 2009
18 Mar 2009 4.68 Liquidators' statement of receipts and payments to 27 February 2009
24 Sep 2008 4.68 Liquidators' statement of receipts and payments to 27 August 2008
25 Sep 2007 287 Registered office changed on 25/09/07 from: stalleon house fawkham road west kingsdown kent TN15 6JS
20 Sep 2007 4.20 Statement of affairs
20 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2007 600 Appointment of a voluntary liquidator
14 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 CERTNM Company name changed stalleon control systems LIMITED\certificate issued on 10/08/07
20 Mar 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 363a Return made up to 31/12/06; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 288b Director resigned
08 Sep 2006 363a Return made up to 31/12/05; full list of members
04 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2006 128(4) Notice of assignment of name or new name to shares
04 Aug 2006 123 Nc inc already adjusted 30/12/05
04 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2006 88(2)R Ad 30/12/05--------- £ si 50000@1=50000 £ ic 25000/75000
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Secretary resigned