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TINTEC LIMITED

Company number 07547729

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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)
04 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Apr 2016 AD01 Registered office address changed from Unit 3B Wessex Gate Waterlooville Hampshire PO8 9LP to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 18 April 2016
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 4.70 Declaration of solvency
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
07 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2.00002
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2.00002
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 100
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 100
21 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Create b class share 08/03/2011
11 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
11 Apr 2013 AD01 Registered office address changed from Unit 3B Wessex Gate Waterlooville Hampshire PO8 9LP England on 11 April 2013
11 Apr 2013 AD01 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ England on 11 April 2013
29 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
02 Jul 2012 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
11 Jun 2012 CH01 Director's details changed for Mr David Every Light on 11 June 2012
09 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
14 Mar 2011 CERTNM Company name changed tintech LIMITED\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03