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Tumbus Five Ltd

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MILA HARDWARE (NORTHERN IRELAND) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number NI023388
Record last updated Wednesday, April 15, 2015 11:44:51 PM UTC
Official Address C/o Ernst Young LLp 16 Bedford House Street
Region Belfast, Northern Ireland
Postal Code BT27DT
Sector Dormant company

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TUMBUS FIVE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-32024-72024-82025-3012
Document Type Publication date Download link
Notices May 18, 2014 Meetings of creditors Meetings of creditors
Registry Jun 28, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 28, 2013 Liquidators statement of accounts Liquidators statement of accounts
Registry Mar 28, 2013 Members rfwum Members rfwum
Registry Jan 10, 2013 Liquidators statement of accounts Liquidators statement of accounts
Registry Feb 24, 2012 Change of registered office address Change of registered office address
Registry Dec 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 28, 2011 Dec of solv Dec of solv
Registry Dec 28, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 28, 2011 Resolution for appointing a liquidator Resolution for appointing a liquidator
Financials Oct 24, 2011 Annual accounts Annual accounts
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 Mar 22, 2011 Annual return Annual return
Registry Mar 22, 2011 Change of particulars for director Change of particulars for director
Registry Mar 22, 2011 Change of particulars for director 23023... Change of particulars for director 23023...
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2010 Appointment of a man as Secretary 23023... Appointment of a man as Secretary 23023...
Registry Jul 19, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2010 Change of registered office address Change of registered office address
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 23023... Change of particulars for director 23023...
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 2, 2009 Annual accounts Annual accounts
Registry Mar 1, 2009 Annual return shuttle Annual return shuttle
Registry Jul 28, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 371sr 371sr
Registry Aug 8, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return shuttle Annual return shuttle
Registry Oct 27, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Annual return shuttle Annual return shuttle
Registry Dec 22, 2005 Change of dirs/sec Change of dirs/sec
Registry Dec 22, 2005 Annual return shuttle Annual return shuttle
Registry Aug 30, 2005 Annual accounts Annual accounts
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 Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Aug 6, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Annual return shuttle Annual return shuttle
Registry Nov 11, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Change of dirs/sec Change of dirs/sec
Registry Feb 12, 2003 Annual return shuttle Annual return shuttle
Registry Feb 10, 2003 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Feb 10, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 23, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Annual return shuttle Annual return shuttle
Registry Feb 21, 2002 Change of dirs/sec Change of dirs/sec
Registry Dec 20, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 31, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Change of dirs/sec Change of dirs/sec
Registry Feb 11, 2001 Annual return shuttle Annual return shuttle
Registry Jan 29, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 7, 2000 Annual accounts Annual accounts
Registry May 19, 2000 Annual return shuttle Annual return shuttle
Registry Sep 28, 1999 Annual accounts Annual accounts
Registry Mar 30, 1999 Annual return shuttle Annual return shuttle
Registry Sep 1, 1998 Change of dirs/sec Change of dirs/sec
Registry Aug 6, 1998 Change of dirs/sec 23023... Change of dirs/sec 23023...
Registry Aug 6, 1998 Annual return shuttle Annual return shuttle
Registry Jul 21, 1998 Annual accounts Annual accounts
Registry Oct 29, 1997 Annual accounts 23023... Annual accounts 23023...
Registry Jan 15, 1997 Annual accounts Annual accounts
Registry Aug 22, 1996 Change of dirs/sec Change of dirs/sec
Registry Aug 22, 1996 Auditor resignation Auditor resignation
Registry Jul 31, 1996 Change of dirs/sec Change of dirs/sec
Registry Feb 20, 1996 Annual return shuttle Annual return shuttle
Registry Aug 23, 1995 Annual accounts Annual accounts
Registry Jan 9, 1995 Annual return shuttle Annual return shuttle
Registry Jan 9, 1995 Change in sit reg add Change in sit reg add
Registry Oct 11, 1994 Change of dirs/sec Change of dirs/sec
Registry Jun 9, 1994 Annual accounts Annual accounts
Registry Feb 17, 1994 Annual return shuttle Annual return shuttle
Registry Nov 3, 1993 Annual accounts Annual accounts
Registry Oct 28, 1993 Annual accounts 23023... Annual accounts 23023...
Registry Oct 28, 1993 Change of accounting reference date during accounting reference period Change of accounting reference date during accounting reference period
Registry Oct 19, 1993 Annual return form Annual return form
Registry Jul 8, 1993 Annual accounts Annual accounts
Registry Jul 8, 1992 Annual accounts 23023... Annual accounts 23023...
Registry Feb 21, 1992 Annual return Annual return
Registry Jan 31, 1992 Annual accounts Annual accounts
Registry Jun 18, 1990 Notice of accounting reference date Notice of accounting reference date
Registry May 30, 1990 Up mem and arts Up mem and arts
Registry May 30, 1990 Change in sit reg add Change in sit reg add
Registry Mar 23, 1990 Change of dirs/sec Change of dirs/sec
Registry Feb 22, 1990 Resolution to change name Resolution to change name
Registry Feb 22, 1990 Not of incr in nom cap Not of incr in nom cap
Registry Feb 22, 1990 Special/extra resolution Special/extra resolution
Registry Dec 20, 1989 Four appointments: 4 men Four appointments: 4 men
Registry Dec 20, 1989 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Dec 20, 1989 Decln complnce reg new co Decln complnce reg new co
Registry Dec 20, 1989 Articles Articles
Registry Dec 20, 1989 Memorandum Memorandum
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