Having been setup in 2001, Tis Manufacturing Ltd has its registered office in the United Kingdom, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed as Burnett & Reid Llp for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNETT & REID LLP | 01 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 March 2020 | |
| CS01 - N/A | 06 December 2019 | |
| CH01 - Change of particulars for director | 06 December 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 19 December 2017 | |
| SH06 - Notice of cancellation of shares | 20 March 2017 | |
| SH03 - Return of purchase of own shares | 20 March 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AR01 - Annual Return | 24 December 2013 | |
| AA - Annual Accounts | 14 November 2013 | |
| MR04 - N/A | 20 June 2013 | |
| AP04 - Appointment of corporate secretary | 29 May 2013 | |
| TM02 - Termination of appointment of secretary | 29 May 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 29 March 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 410(Scot) - N/A | 12 April 2007 | |
| 419a(Scot) - N/A | 15 March 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
| 410(Scot) - N/A | 31 August 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| 410(Scot) - N/A | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 28 June 2003 | |
| 225 - Change of Accounting Reference Date | 20 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
| 363s - Annual Return | 18 December 2002 | |
| RESOLUTIONS - N/A | 10 December 2002 | |
| MEM/ARTS - N/A | 10 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| CERTNM - Change of name certificate | 16 May 2002 | |
| NEWINC - New incorporation documents | 28 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 04 April 2007 | Fully Satisfied |
N/A |
| Floating charge | 15 August 2006 | Outstanding |
N/A |
| Bond & floating charge | 03 June 2004 | Fully Satisfied |
N/A |
