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TULIP (TMB) LTD

Company number 05903005

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2017 AD01 Registered office address changed from Unit 1 & 2 Link Business Centre Link Way Howsell Road Malvern Worcestershire WR14 1UQ England to The Chapel Bridge Street Driffield YO25 6DA on 3 March 2017
01 Mar 2017 4.20 Statement of affairs with form 4.19
01 Mar 2017 600 Appointment of a voluntary liquidator
01 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
20 Jul 2016 AP03 Appointment of Mrs Melanie Jane Baker as a secretary on 30 April 2016
20 Jul 2016 TM02 Termination of appointment of Anthony John Baker as a secretary on 30 April 2016
20 Jul 2016 TM01 Termination of appointment of Anthony John Baker as a director on 30 April 2016
04 Jul 2016 AD01 Registered office address changed from 6 Link Way Howsell Road Malvern Worcestershire WR14 1UQ England to Unit 1 & 2 Link Business Centre Link Way Howsell Road Malvern Worcestershire WR14 1UQ on 4 July 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 AD01 Registered office address changed from Tulip Cottage Queens Road Malvern Worcestershire WR14 1RG to 6 Link Way Howsell Road Malvern Worcestershire WR14 1UQ on 22 September 2015
15 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
29 Dec 2014 1.4 Notice of completion of voluntary arrangement
19 Dec 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
05 Apr 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011