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TIN CITY LIMITED

Company number 05224740

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2013 4.68 Liquidators' statement of receipts and payments to 28 May 2013
11 Jun 2012 4.20 Statement of affairs with form 4.19
01 Jun 2012 600 Appointment of a voluntary liquidator
01 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 May 2012 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW on 31 May 2012
04 Nov 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 1
28 Jul 2011 AD01 Registered office address changed from 18 Reynolds Wharf Coalport Shropshire TF8 7HU England on 28 July 2011
25 Jul 2011 AD01 Registered office address changed from 18 Reynolds Wharf Coalport Shropshire TF8 7HU on 25 July 2011
30 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Mar 2011 CERTNM Company name changed promo house LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
21 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
03 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
28 Oct 2008 363a Return made up to 07/09/08; full list of members
29 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Oct 2007 363a Return made up to 07/09/07; full list of members
23 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
20 Oct 2006 363a Return made up to 07/09/06; full list of members
11 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
23 Jan 2006 363s Return made up to 07/09/05; full list of members
28 Sep 2004 288b Secretary resigned
28 Sep 2004 288b Director resigned