- Company Overview for THE TIFFIN KIT BAG LIMITED (03771451)
- Filing history for THE TIFFIN KIT BAG LIMITED (03771451)
- People for THE TIFFIN KIT BAG LIMITED (03771451)
- More for THE TIFFIN KIT BAG LIMITED (03771451)
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) |
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05 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jun 2017 | DS01 | Application to strike the company off the register | |
23 Sep 2016 | AP01 | Appointment of Mr Ian John Keary as a director on 1 September 2016 | |
23 Sep 2016 | TM01 | Termination of appointment of Amy Cavilla as a director on 1 September 2016 | |
26 Jul 2016 | AA | Micro company accounts made up to 31 October 2015 | |
16 Jun 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
28 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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29 Apr 2015 | TM01 | Termination of appointment of Vanessa Jane Ward as a director on 27 April 2015 | |
29 Apr 2015 | AP03 | Appointment of Mrs Sue Noble as a secretary on 27 April 2015 | |
29 Apr 2015 | AP01 | Appointment of Ms Amy Cavilla as a director on 27 April 2015 | |
10 Jul 2014 | TM02 | Termination of appointment of Suzanne Lodge as a secretary | |
10 Jul 2014 | TM02 | Termination of appointment of Suzanne Lodge as a secretary | |
10 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
16 Jun 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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23 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
07 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
07 May 2013 | TM01 | Termination of appointment of Lyra Dacruz as a director | |
10 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
01 May 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
02 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
16 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
26 Jan 2011 | TM01 | Termination of appointment of Pauline Cox as a director | |
22 Jul 2010 | AP01 | Appointment of Ms Vaness Jane Ward as a director |