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TUNNICLIFFE FURNITURE LIMITED

Company number 04174632

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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)
28 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2015 4.68 Liquidators' statement of receipts and payments to 7 January 2015
28 Jan 2014 600 Appointment of a voluntary liquidator
15 Jan 2014 AD01 Registered office address changed from 32 Bergen Way Sutton Fields Undustrial Estate Hull Yorkshire HU7 0YQ on 15 January 2014
14 Jan 2014 4.20 Statement of affairs with form 4.19
14 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 100
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
25 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 100
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jun 2009 88(2) Ad 09/06/09\gbp si 98@1=98\gbp ic 2/100\
12 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2009 363a Return made up to 07/03/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
27 May 2008 363a Return made up to 07/03/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 07/03/07; full list of members