TUFFSCREEN SCREEN PROTECTION LTD.

Company number 07872600

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
20 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 5 September 2018	(10 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2017	LIQ02	Statement of affairs	(8 pages)
09 Oct 2017	AD01	Registered office address changed from Unit 1a, 571 Southmead Road Westbury-on-Trym Bristol BS10 5NL to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 9 October 2017	(2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06	(1 page)
17 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 133.3333	(3 pages)
06 Oct 2015	TM01	Termination of appointment of William John Aiken as a director on 6 October 2015	(1 page)
12 Feb 2015	MR01	Registration of charge 078726000001, created on 30 January 2015	(27 pages)
06 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 133.33	(3 pages)
17 Nov 2014	TM02	Termination of appointment of Andrew Harwood as a secretary on 17 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Andrew Harwood as a director on 17 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr William John Aiken as a director on 14 November 2014	(2 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
06 Jun 2014	SH02	Sub-division of shares on 25 October 2013	(5 pages)
02 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 25/10/2013	(6 pages)
14 Apr 2014	CH01	Director's details changed for Mr Tristan James Headley Fowler on 30 March 2014	(2 pages)
14 Apr 2014	AD01	Registered office address changed from Unit 34 Avondale Business Centre Woodland Way Kingswood Bristol BS15 1AW on 14 April 2014	(1 page)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(4 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 02/06/2014	(4 pages)