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TUTSSEL WARNE LIMITED

Company number 04398529

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
02 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2009 4.68 Liquidators' statement of receipts and payments to 10 October 2009
22 Apr 2009 4.68 Liquidators' statement of receipts and payments to 10 April 2009
18 Oct 2008 4.68 Liquidators' statement of receipts and payments to 10 October 2008
22 Apr 2008 4.68 Liquidators' statement of receipts and payments to 10 October 2008
02 May 2007 4.20 Statement of affairs
02 May 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 May 2007 600 Appointment of a voluntary liquidator
10 Apr 2007 287 Registered office changed on 10/04/07 from: unit 17 woodham road barry docks barry vale glamorgan CF63 4JE
14 Jun 2005 288b Director resigned
03 Dec 2004 AA Total exemption full accounts made up to 31 August 2003
09 Jun 2004 363s Return made up to 19/03/04; full list of members
26 Apr 2004 288a New director appointed
23 Apr 2004 363s Return made up to 19/03/03; full list of members; amend
30 Oct 2003 363s Return made up to 19/03/03; full list of members
21 Feb 2003 225 Accounting reference date extended from 31/03/03 to 31/08/03
09 Apr 2002 288a New secretary appointed
28 Mar 2002 288a New director appointed
28 Mar 2002 288b Secretary resigned
28 Mar 2002 288b Director resigned
28 Mar 2002 287 Registered office changed on 28/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Mar 2002 NEWINC Incorporation