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TJI LIMITED

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

Company details

TRECERUS INDUSTRIAL ESTATE, PADSTOW, CORNWALL, PL28 8RW

TJI LIMITED on the map

Company type: Private Limited Company
Company number: 00990368
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.28
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

ULVERSCROFT GROUP LIMITED
DEBENTURE - Outstanding on 2005.05.04
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.05.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.05.11
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE - Outstanding on 2005.05.14

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 4000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.27
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LTD
Form type: TM02
Date: 2011.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.05
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.19
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN VOSPER / 31/10/2009
Form type: CH01
Date: 2009.11.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON CORPORATE SECRETARIES LTD / 31/10/2009
Form type: CH04
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CLARK / 31/10/2009
Form type: CH01
Date: 2009.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
Child documents:
Document type: ANNOTATION
Date: 2007.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.06
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.29
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COMPANY NAME CHANGED, T.J. INTERNATIONAL LTD, CERTIFICATE ISSUED ON 06/01/06
Form type: CERTNM
Date: 2006.01.06
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05
Form type: 225
Date: 2006.01.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.12.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.20
Order cannot be placed (digitalisation not planned)
PURCHASE AGREEMENT 29/11/05
Form type: RES13
Date: 2005.12.20
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
Child documents:
Document type: ANNOTATION
Date: 2005.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.09
£2.95
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DIVIDEND PAYABLE 28/04/05
Form type: RES13
Date: 2005.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.27
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14

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Company directors and board members:

ANGUS CLARK (current)
Director, 1995.12.04
THE OLD STABLES RIALTON BARTON , COLAN
TR8 4JP, CORNWALL
ANDREW JOHN VOSPER (current)
Director, COMMERCIAL DIRECTOR, 1995.08.01
35 GILBERT ROAD , BODMIN
PL31 2BY, CORNWALL
CURZON CORPORATE SECRETARIES LTD (resigned)
Secretary, 2005.04.28 - 2011.01.14
ASHFORD HOUSE GRENADIER ROAD , EXETER
EX1 3LH, DEVON
COLIN PHILLIPS (resigned)
Secretary, 1991.12.28 - 1995.07.31
57 STONEYGATE ROAD , LEICESTER
LE2 2BP, LEICESTERSHIRE
ROBERT WILLIAM THIRLBY (resigned)
Secretary, COMPANY SECRETARY, 1996.05.01 - 2005.04.28
16 RIDLEY CLOSE CROPSTON , LEICESTER
LE7 7HB
ANDREW JOHN VOSPER (resigned)
Secretary, WORKS DIRECTOR, 1995.08.01 - 1996.05.01
GOONBELL FERNLEIGH ROAD , WADEBRIDGE
PL27 7AY, CORNWALL
BARBARA EVELINE BASSETT (resigned)
Director, 1991.12.28 - 1994.05.16
CHERRY TREES 2 MILL ROAD REARSBY , LEICESTER
LE7 4YN, LEICESTERSHIRE
ROGER HUGH DEAN (resigned)
Director, WORKS DIRECTOR, 1991.12.28 - 1993.05.04
2 LEWARNE CRESCENT PORTH , NEWQUAY
TR7 3JW, CORNWALL
KEITH NAPPER (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2004.09.10
221 CREAK A VOSE PARK ST STEPHEN , ST AUSTELL
PL26 7ND, CORNWALL
COLIN PHILLIPS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1995.07.31
57 STONEYGATE ROAD , LEICESTER
LE2 2BP, LEICESTERSHIRE
ROBERT WILLIAM THIRLBY (resigned)
Director, COMPANY DIRECTOR, 1999.09.30 - 2005.04.28
16 RIDLEY CLOSE CROPSTON , LEICESTER
LE7 7HB
DAVID FREDERICK THORPE (resigned)
Director, PUBLISHER, 1991.12.28 - 2003.05.10
CHITTERMAN HILLS FARM ULVERSCROFT , LEICESTER
FREDERICK ALFRED THORPE (resigned)
Director, PUBLISHER, 1991.12.28 - 1999.04.08
502 BRADGATE ROAD NEWTOWN LINFORD , LEICESTER
LE6 0HB, LEICESTERSHIRE
TERENCE GEORGE TITFORD (resigned)
Director, SALES DIRECTOR, 1991.12.28 - 1998.12.31
RIVER COTTAGE LONDON ROAD , BOURNE END
HA1 2BJ, HERTS
Date 2013.11.30 2012.11.30
Profit Loss Account Reserve £ 4,000 £ 4,000
Called Up Share Capital £ 4,000 £ 4,000

Companies near to TJI ltd.

Information about the Private Limited Company TJI 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: 2016.07.12. Reload the data