Founded in 2001, Tuna Retail Sales Ltd are based in Newport, it's status at Companies House is "Liquidation". We do not know the number of employees at this company. Dissanayake, Mahesh, Bolla, Kamal Jeet Singh, Brumbill, Mark Barry are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DISSANAYAKE, Mahesh | 01 May 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLLA, Kamal Jeet Singh | 13 September 2001 | 01 April 2003 | 1 |
| BRUMBILL, Mark Barry | 26 April 2001 | 13 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 09 October 2019 | |
| RESOLUTIONS - N/A | 08 October 2019 | |
| LIQ02 - N/A | 08 October 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 October 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| TM02 - Termination of appointment of secretary | 08 July 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| AA01 - Change of accounting reference date | 25 June 2019 | |
| CS01 - N/A | 28 May 2019 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| CH01 - Change of particulars for director | 16 June 2016 | |
| CH01 - Change of particulars for director | 16 June 2016 | |
| CH03 - Change of particulars for secretary | 15 June 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AD01 - Change of registered office address | 16 December 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| AR01 - Annual Return | 11 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| CH03 - Change of particulars for secretary | 09 May 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| 123 - Notice of increase in nominal capital | 30 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2009 | |
| AAMD - Amended Accounts | 08 June 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 09 May 2008 | |
| 225 - Change of Accounting Reference Date | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 395 - Particulars of a mortgage or charge | 10 June 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| 363s - Annual Return | 16 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| 363s - Annual Return | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| 225 - Change of Accounting Reference Date | 04 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| NEWINC - New incorporation documents | 24 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 10 March 2008 | Outstanding |
N/A |
| Fixed and floating charge | 09 June 2006 | Outstanding |
N/A |
