Tinlings (Liverpool) Ltd was founded on 13 February 2006 with its registered office in Alderley Edge, it's status in the Companies House registry is set to "Active". Tinlings (Liverpool) Ltd has only one director listed at Companies House. We don't currently know the number of employees at Tinlings (Liverpool) Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BESWICK, Giles Peter | 31 August 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 28 January 2019 | |
AD01 - Change of registered office address | 28 January 2019 | |
AD01 - Change of registered office address | 28 January 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 01 October 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 09 October 2015 | |
RESOLUTIONS - N/A | 08 June 2015 | |
AR01 - Annual Return | 13 March 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AA01 - Change of accounting reference date | 05 December 2014 | |
MR04 - N/A | 21 May 2014 | |
AD01 - Change of registered office address | 08 May 2014 | |
AA01 - Change of accounting reference date | 08 May 2014 | |
MR01 - N/A | 10 March 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AD01 - Change of registered office address | 07 March 2014 | |
AD01 - Change of registered office address | 07 March 2014 | |
AA - Annual Accounts | 06 March 2014 | |
MR01 - N/A | 28 September 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AP03 - Appointment of secretary | 12 April 2013 | |
AA01 - Change of accounting reference date | 08 February 2013 | |
AD01 - Change of registered office address | 28 December 2012 | |
AA01 - Change of accounting reference date | 28 December 2012 | |
TM01 - Termination of appointment of director | 28 December 2012 | |
TM01 - Termination of appointment of director | 28 December 2012 | |
TM02 - Termination of appointment of secretary | 28 December 2012 | |
TM01 - Termination of appointment of director | 28 December 2012 | |
AP01 - Appointment of director | 28 December 2012 | |
AP01 - Appointment of director | 28 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 December 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 25 May 2011 | |
CH01 - Change of particulars for director | 25 May 2011 | |
CH03 - Change of particulars for secretary | 24 May 2011 | |
CH01 - Change of particulars for director | 24 May 2011 | |
CH01 - Change of particulars for director | 24 May 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 18 August 2010 | |
AA - Annual Accounts | 18 August 2010 | |
RT01 - Application for administrative restoration to the register | 10 August 2010 | |
GAZ2 - Second notification of strike-off action in London Gazette | 18 May 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 February 2010 | |
CERTNM - Change of name certificate | 30 June 2009 | |
363a - Annual Return | 16 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363s - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363s - Annual Return | 21 March 2007 | |
225 - Change of Accounting Reference Date | 21 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2006 | |
RESOLUTIONS - N/A | 26 October 2006 | |
395 - Particulars of a mortgage or charge | 21 October 2006 | |
395 - Particulars of a mortgage or charge | 21 October 2006 | |
NEWINC - New incorporation documents | 13 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 February 2014 | Fully Satisfied |
N/A |
A registered charge | 13 September 2013 | Outstanding |
N/A |
Legal charge | 13 October 2006 | Fully Satisfied |
N/A |
Debenture | 13 October 2006 | Fully Satisfied |
N/A |