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TUNWELLS CONSULTING LIMITED

Company number 05011903

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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)
16 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2014 AD01 Registered office address changed from 11 Nightingale Road Rickmansworth Hertfordshire WD3 7DE on 8 April 2014
04 Apr 2014 4.70 Declaration of solvency
04 Apr 2014 600 Appointment of a voluntary liquidator
04 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 11
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AP01 Appointment of Mrs Louise Motts as a director on 15 April 2013
11 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for John Motts on 1 October 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 12/01/09; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 12/01/08; full list of members
08 Feb 2008 288c Director's particulars changed
08 Feb 2008 190 Location of debenture register
08 Feb 2008 353 Location of register of members
08 Feb 2008 287 Registered office changed on 08/02/08 from: 17 ebury road rickmansworth hertfordshire WD3 1BL