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TULLAMOULD HOSES LIMITED

Company number 04414728

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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)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
20 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2011 4.68 Liquidators' statement of receipts and payments to 23 March 2011
31 Mar 2010 4.20 Statement of affairs with form 4.19
31 Mar 2010 600 Appointment of a voluntary liquidator
31 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-24
04 Mar 2010 AD01 Registered office address changed from John Hall House John Hall Close Oare Road Faversham Kent ME13 7TP on 4 March 2010
08 Feb 2010 CH03 Secretary's details changed for Anthony Paul Quinn on 1 February 2010
11 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jul 2009 363a Return made up to 11/04/09; full list of members
06 Mar 2009 288b Appointment Terminated Director colin quinn
06 Mar 2009 288b Appointment Terminated Director ryan quinn
29 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Sep 2008 288b Appointment Terminated Secretary stephen raine
19 Aug 2008 288b Appointment Terminated Director stephen raine
14 Aug 2008 287 Registered office changed on 14/08/2008 from 41-43 william street herne bay kent CT5 5NT
06 Aug 2008 288a Secretary appointed anthony paul quinn
04 Jun 2008 CERTNM Company name changed tullamould (uk) LIMITED\certificate issued on 06/06/08
15 Apr 2008 363a Return made up to 11/04/08; full list of members
05 Oct 2007 123 Nc inc already adjusted 27/09/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Apr 2007 363a Return made up to 11/04/07; full list of members