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TUFNOL INDUSTRIES LIMITED

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

Company details

C/O POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH

TUFNOL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00841478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.17
dissolution date: 2008.07.29
last member list: 2006.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.07
documents available: 1

List of company documents:

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Find out more information about TUFNOL INDUSTRIES LIMITED. Our website makes it possible to view other available documents related to TUFNOL INDUSTRIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2008
Form type: 4.68
Date: 2008.03.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/07 FROM:, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, WEST MIDLANDS B4 7EU
Form type: 287
Date: 2007.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, B4 7EU
Form type: 287
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/05
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FULL ACCOUNTS MADE UP TO 04/07/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
Form type: 225
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 01/06/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/06/00
Form type: AA
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 04/06/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/05/98
Form type: AA
Date: 1998.11.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/05/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 07/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 07/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/06/95
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 03/06/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/94 FROM:, WELLHEAD LANE, PERRY BAR, BIRMINGHAM, B42 2TB
Form type: 287
Date: 1994.05.11
£2.95
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ALTER MEM AND ARTS 21/03/94
Form type: SRES01
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
£ IC 373952/346952, 21/03/94, £ SR [email protected]=27000
Form type: 169
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
SECT 164 21/03/94
Form type: SRES09
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 04/06/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/05/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/12/92
Form type: SRES01
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/06/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22

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Company directors and board members:

GEORGE JAMES REYNOLDS ELLISON (dissolve)
Secretary, DIRECTOR, 1991.11.07 - 2008.07.29
LITTLE FLUSHING FLUSHING , FALMOUTH
TR11 5TP, CORNWALL
GEORGE JAMES REYNOLDS ELLISON (dissolve)
Director, 1991.11.07 - 2008.07.29
LITTLE FLUSHING FLUSHING , FALMOUTH
TR11 5TP, CORNWALL
RICHARD NESBITT EVANS (dissolve)
Director, 1991.11.07 - 2008.07.29
7 LEE PLACE BICTON PERTH WESTERN AUSTRALIA ,
FOREIGN
AUSTRALIA
GEOFFREY JOSEPH WEAVER (dissolve)
Director, RETIRED MERCHANT BANKER, 1991.11.07 - 2008.07.29
THE GRANGE WESTON SUB-EDGE , CHIPPING CAMPDEN
GL55 6QL, GLOUCESTERSHIRE
ELIZABETH MARY NESBIT ANDREWS (dissolve)
Director, 1991.11.07 - 2005.05.19
BRYN AWEL 26 SEA VIEW TERRACE , ABERDYFI
LL35 0LL, GWYNEDD
THEODORE EDGAR CHRISTOPHERS (dissolve)
Director, SOLICITOR, 1991.11.07 - 2001.02.27
32 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP, WEST MIDLANDS
GEORGE THOMAS HENRY ELLISON (dissolve)
Director, 1991.11.07 - 2006.05.19
80 DOVERCOURT ROAD DULWICH , LONDON
SE22 8UW
JOHN ELLISON (dissolve)
Director, 1991.11.07 - 1993.01.08
FLAT 1 DRAYCOTT COURT , BATH
BA2 6LZ, AVON
THOMAS GEORGE ELLISON (dissolve)
Director, 1991.11.07 - 1992.02.19
26 WARREN DRIVE DORRIDGE , SOLIHULL
B93 8JY, WEST MIDLANDS

Companies near to TUFNOL INDUSTRIES ltd.

Information about the Private Limited Company TUFNOL INDUSTRIES 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: 2016.06.08. Reload the data