TINLINGS (LIVERPOOL) LIMITED

Company number 05706949

Date	Type	Description	View / Download
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000	(4 pages)
26 Jan 2015	AA	Full accounts made up to 30 April 2014	(22 pages)
05 Dec 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
21 May 2014	MR04	Satisfaction of charge 057069490004 in full	(4 pages)
08 May 2014	AD01	Registered office address changed from the Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP on 8 May 2014	(1 page)
08 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 April 2014	(1 page)
10 Mar 2014	MR01	Registration of charge 057069490004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(25 pages)
07 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,000	(4 pages)
07 Mar 2014	AD01	Registered office address changed from the Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP England on 7 March 2014	(1 page)
07 Mar 2014	AD01	Registered office address changed from the Box Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3ND on 7 March 2014	(1 page)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
28 Sep 2013	MR01	Registration of charge 057069490003	(31 pages)
12 Apr 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
12 Apr 2013	AP03	Appointment of Mr Giles Peter Beswick as a secretary	(1 page)
08 Feb 2013	AA01	Current accounting period extended from 31 May 2012 to 31 May 2013	(1 page)
28 Dec 2012	AD01	Registered office address changed from the Old Saw Mill, Elizabeth Street, Macclesfield Cheshire SK11 6QL on 28 December 2012	(2 pages)
28 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 May 2012	(3 pages)
28 Dec 2012	TM01	Termination of appointment of John Womby as a director	(2 pages)
28 Dec 2012	TM01	Termination of appointment of Christopher Oakes as a director	(2 pages)
28 Dec 2012	TM02	Termination of appointment of Christopher Oakes as a secretary	(2 pages)
28 Dec 2012	TM01	Termination of appointment of Simon Evans as a director	(2 pages)
28 Dec 2012	AP01	Appointment of Mr Mark David Stott as a director	(3 pages)
28 Dec 2012	AP01	Appointment of Mr Giles Peter Beswick as a director	(3 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)