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TINGDENE LIMITED

Company number 03774760

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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 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jul 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	AD01	Registered office address changed from 47 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB to 21 - 24 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB on 5 February 2016	View PDF Registered office address changed from 47 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB to 21 - 24 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB on 5 February 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100,000	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100,000	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
20 May 2014	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	View PDF Termination of appointment of Aldbury Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Ian Wilkins as a director	View PDF Termination of appointment of Ian Wilkins as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Nicholas Burgess as a director	View PDF Termination of appointment of Nicholas Burgess as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/11/2023 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 20 May 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/11/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 7 pages (7 pages)
25 Jul 2012	CH04	Secretary's details changed for Aldbury Secretaries Limited on 1 May 2011	View PDF Secretary's details changed for Aldbury Secretaries Limited on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 26 pages (26 pages)

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