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TUMBUS ONE LIMITED

Learn more about TUMBUS ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

TUMBUS ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00722836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.01
dissolution date: 2014.04.16
last member list: 2011.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.16
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 16/04/2014: DEFER TO 16/04/2014
Form type: COLIQ
Date: 2013.04.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.23
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
Form type: AD01
Date: 2011.12.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.22
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COMPANY NAME CHANGED ARRAN ISLE 1962 LIMITED, CERTIFICATE ISSUED ON 12/10/11
Form type: CERTNM
Date: 2011.10.12
Child documents:
Document type: ANNOTATION
Date: 2011.10.12
Form type: RES15
Document description: CHANGE OF NAME 10/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011
Form type: CH03
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 05/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 08/08/2011
Form type: CH01
Date: 2011.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.21
Form type: LATEST SOC
Document description: 21/04/11 STATEMENT OF CAPITAL;GBP 6081000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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COMPANY NAME CHANGED HEYWOOD WILLIAMS LIMITED, CERTIFICATE ISSUED ON 03/11/09
Form type: CERTNM
Date: 2009.11.03
Child documents:
Document type: ANNOTATION
Date: 2009.11.03
Form type: RES15
Document description: CHANGE OF NAME 29/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARR / 01/01/2009
Form type: 288c
Date: 2009.01.09
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.02
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, WAVERLEY, EDGERTON ROAD, HUDDERSFIELD, WEST YORKSHIRE HD3 3AR
Form type: 287
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08

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Company directors and board members:

MARK STEVEN WILD (dissolve)
Secretary, 2004.07.02 - 2014.04.16
APARTMENT 10 MAPLE GARDENS BIRKBY ROAD , HUDDERSFIELD
HD2 2DW
ROBERT GEORGE ANTHONY BARR (dissolve)
Director, 2004.09.17 - 2014.04.16
GRANARY COTTAGE MAIN STREET LINTON , WETHERBY
LS22 4HT, WEST YORKSHIRE
MICHAEL JAMES RUSSELL RICHARDS (dissolve)
Director, 2007.10.01 - 2014.04.16
11 RIVER VIEW , MIRFIELD
WF14 0HD, WEST YORKSHIRE
MARK STEVEN WILD (dissolve)
Director, ACCOUNTANT, 2004.07.02 - 2014.04.16
APARTMENT 10 MAPLE GARDENS BIRKBY ROAD , HUDDERSFIELD
HD2 2DW
IAN BARRON (dissolve)
Secretary, 1993.10.05 - 2004.07.02
28 ARKENLEY LANE ALMONDBURY , HUDDERSFIELD
HD4 6SQ, WEST YORKSHIRE
TERENCE JOHN MARTIN (dissolve)
Secretary, 1992.04.18 - 1993.10.05
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
IAN BARRON (dissolve)
Director, CHARTERED SECRETARY, 2001.08.14 - 2004.07.02
28 ARKENLEY LANE ALMONDBURY , HUDDERSFIELD
HD4 6SQ, WEST YORKSHIRE
MICHAEL ROBINSON BROADHEAD (dissolve)
Director, MANAGING DIRECTOR, 1992.04.18 - 2000.03.31
BROOMHILL NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
LAURENCE JAMES CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 2000.02.28 - 2004.09.17
THE HOLT , BRIESTFIELD
WF12 0PA, WEST YORKSHIRE
RALPH ERIC HINCHLIFFE (dissolve)
Director, PUBLIC CO CHAIRMAN, 1992.04.18 - 1999.04.28
BANK HOUSE NEW MILL , HUDDERSFIELD
HD7 7HU, WEST YORKSHIRE
ROGER MAXWELL LEWIS (dissolve)
Director, FINANCIAL CONTROLLER, 1992.04.18 - 2001.02.27
71 RAVENSCROFT HOLMES CHAPEL , CREWE
CW4 7HJ, CHESHIRE
CHRISTOPHER JOHN LORD (dissolve)
Director, MANAGING DIRECTOR, 1992.04.18 - 1995.08.31
9 LIGHTFOOT LANE , WIRRAL
L60 2TP, MERSEYSIDE
ERIC MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.18 - 2001.02.27
HILLSIDE 73 MOORHEAD LANE , SHIPLEY
BD18 4JN, WEST YORKSHIRE
TERENCE JOHN MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.05 - 2000.02.28
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
HOWARD LESLIE PARKIN (dissolve)
Director, ACCOUNTANT, 1992.04.18 - 2001.05.31
5 SILVERWOOD CLOSE CANFORD MAGNA , WIMBORNE
BH21 1QZ, DORSET
PAUL BROWNLEE SMITH (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.18 - 1994.03.31
LYNDHURST NO 6 VERNON AVENUE HOOTON , SOUTH WIRRAL
CH66 6AL, CHESHIRE
EDWARD SUTCLIFFE (dissolve)
Director, ENGINEER, 1992.04.18 - 1993.12.31
1 THE FAIRWAY FIXBY , HUDDERSFIELD
HD2 2HU, WEST YORKSHIRE
NIGEL CHARLES ELLIS TONGUE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.18 - 2001.01.29
THE MOAT HOUSE BRITFORD , SALISBURY
SP5 4DX, WILTSHIRE
MARK STEVEN WILD (dissolve)
Director, ACCOUNTANT, 2001.06.26 - 2003.01.03
14 WENSLEYDALE CLOSE ROYTON , OLDHAM
OL2 5TQ, LANCASHIRE

Companies near to TUMBUS ONE ltd.

Information about the Private Limited Company TUMBUS ONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data