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Dato Capital United Kingdom

Tumbus One LTD

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Reports

Extended Company Report with Annual Accounts TUMBUS ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HEYWOOD WILLIAMS LIMITED
ARRAN ISLE 1962 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 00722836
Record last updated Saturday, May 28, 2022 11:51:14 PM UTC
Official Address 1 Bridgewater Place Water Lane City And Hunslet
There are 277 companies registered at this street
Postal Code LS115QR
Sector Dormant company

Charts

Visits

TUMBUS ONE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 20, 2022 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Apr 16, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 25, 2013 Orders to rescind, defer or stay / court order to dissolve in post 29/12/86 compulsory liquidation Orders to rescind, defer or stay / court order to dissolve in post 29/12/86 compulsory liquidation
Registry Mar 27, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 23, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 22, 2011 Change of registered office address Change of registered office address
Registry Dec 22, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 22, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 12, 2011 Company name change Company name change
Registry Oct 12, 2011 Change of name certificate Change of name certificate
Registry Oct 12, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 17, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 17, 2011 Change of particulars for director Change of particulars for director
Registry Aug 17, 2011 Change of particulars for director 7228... Change of particulars for director 7228...
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Nov 3, 2009 Company name change Company name change
Registry Nov 3, 2009 Change of name certificate Change of name certificate
Registry Nov 3, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 13, 2009 Annual return Annual return
Financials Mar 16, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Oct 18, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Annual return Annual return
Registry May 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Register of members Register of members
Registry Jun 2, 2006 Annual return Annual return
Registry Jun 2, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Appointment of a director Appointment of a director
Registry May 24, 2005 Annual return Annual return
Registry Sep 24, 2004 Resignation of a director Resignation of a director
Registry Sep 17, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 17, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2004 Appointment of a director Appointment of a director
Registry Aug 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2004 Resignation of a director Resignation of a director
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 12, 2004 Annual return Annual return
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Annual return Annual return
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Jan 3, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry May 16, 2002 Annual return Annual return
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Aug 17, 2001 Appointment of a director Appointment of a director
Registry Aug 14, 2001 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 6, 2001 Annual return Annual return
Registry Jun 28, 2001 Resignation of a director Resignation of a director
Registry Jun 26, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 31, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 8, 2001 Annual return Annual return
Registry Mar 21, 2001 Resignation of a director Resignation of a director
Registry Mar 20, 2001 Resignation of a director 7228... Resignation of a director 7228...
Registry Feb 27, 2001 Resignation of 2 people: one Financial Controller, one Company Director and one Director (a man) Resignation of 2 people: one Financial Controller, one Company Director and one Director (a man)
Registry Feb 6, 2001 Resignation of a director Resignation of a director
Registry Jan 29, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Aug 8, 2000 Annual return Annual return
Registry Apr 14, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 21, 2000 Resignation of a director Resignation of a director
Registry Feb 28, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 28, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry May 9, 1999 Resignation of a director Resignation of a director
Registry May 6, 1999 Annual return Annual return
Registry Apr 28, 1999 Resignation of one Public Co Chairman and one Director (a man) Resignation of one Public Co Chairman and one Director (a man)
Financials Jul 23, 1998 Annual accounts Annual accounts
Registry Jun 3, 1998 Annual return Annual return
Financials Jul 15, 1997 Annual accounts Annual accounts
Registry May 15, 1997 Annual return Annual return
Financials Jul 31, 1996 Annual accounts Annual accounts
Registry May 20, 1996 Annual return Annual return
Registry Jan 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1995 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 4, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 20, 1995 Annual accounts Annual accounts
Registry May 10, 1995 Annual return Annual return
Registry Jan 10, 1995 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Jan 10, 1995 Order of court Order of court
Registry Oct 12, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 12, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 1994 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 10, 1994 Removal of secretary/director Removal of secretary/director

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