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TINN DEVELOPMENTS LIMITED

Company number 05697348

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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)
12 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 27 October 2017
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 27 October 2016
19 Nov 2015 4.70 Declaration of solvency
16 Nov 2015 AD01 Registered office address changed from Unit 3 Rhymney River Bridge Road Cardiff CF23 9AF to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 16 November 2015
09 Nov 2015 600 Appointment of a voluntary liquidator
09 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-28
23 Apr 2015 TM01 Termination of appointment of Colin James Mckenzie as a director on 7 April 2015
04 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
10 Oct 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 January 2014
22 Apr 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
14 Apr 2014 CH01 Director's details changed for Mr Vaughan Collins on 31 January 2014
28 Mar 2014 CH01 Director's details changed for Dean Roderick Bennett on 1 February 2014
12 Feb 2014 MR01 Registration of charge 056973480001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
07 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009