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TUNSTALL INTERNATIONAL LIMITED - 4th Floor Springfield House, 76 Wellington Street, Leeds, LS1 2AY, United Kingdom
Company Information
- Company registration number
- 01076005
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor Springfield House
- 76 Wellington Street
- Leeds
- LS1 2AY 4th Floor Springfield House, 76 Wellington Street, Leeds, LS1 2AY UK
Management
- Managing Directors
- PARKER, Shaun
- STOBART, Paul Lancelot
- Company secretaries
- FURNISS, Jonathan Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-10-10
- Dissolved on
- 2017-09-26
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUNTHORNE ELECTRONICS LIMITED
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2014-09-30
- Last Return Made Up To:
- 2013-02-22
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TUNSTALL INTERNATIONAL LIMITED Company Description
- TUNSTALL INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01076005. Its current trading status is "closed". It was registered 1972-10-10. It was previously called SUNTHORNE ELECTRONICS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at 4Th Floor Springfield House .
Get TUNSTALL INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tunstall International Limited - 4th Floor Springfield House, 76 Wellington Street, Leeds, LS1 2AY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-09-26) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-01-03) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2017-06-26) - 4.71
keyboard_arrow_right 2015
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liquidation-voluntary-appointment-of-liquidator (2015-11-03) - 600
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resolution (2015-11-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2015-11-03) - 4.70
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-dormant (2015-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-14) - AP01
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termination-secretary-company-with-name (2014-02-14) - TM02
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appoint-person-secretary-company-with-name (2014-02-14) - AP03
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termination-director-company-with-name (2014-02-14) - TM01
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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appoint-person-secretary-company-with-name-date (2014-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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termination-secretary-company-with-name (2013-03-18) - TM02
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appoint-person-secretary-company-with-name (2013-03-14) - AP03
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accounts-with-accounts-type-dormant (2013-07-03) - AA
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termination-director-company-with-name (2013-11-11) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-director-company-with-name (2013-03-18) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-02) - AP03
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accounts-with-accounts-type-dormant (2011-03-10) - AA
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termination-secretary-company-with-name (2011-06-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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termination-director-company-with-name (2011-06-08) - TM01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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termination-director-company-with-name (2011-09-13) - TM01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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appoint-person-director-company-with-name (2011-08-31) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-secretary-company-with-change-date (2010-03-04) - CH03
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change-person-director-company-with-change-date (2010-03-04) - CH01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company-with-name (2010-01-25) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-18) - AA
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-28) - 288c
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accounts-with-accounts-type-dormant (2008-05-08) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-17) - AA
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legacy (2007-03-12) - 363s
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legacy (2007-09-11) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-06) - AA
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legacy (2006-03-17) - 363s
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legacy (2006-03-22) - 288b
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legacy (2006-03-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-14) - 403a
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accounts-with-accounts-type-dormant (2005-08-01) - AA
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-03) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-08-01) - AA
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legacy (2003-05-09) - 288a
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legacy (2003-05-09) - 288b
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legacy (2003-04-05) - 363s
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legacy (2003-04-05) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-17) - AA
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legacy (2002-10-08) - 288a
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legacy (2002-10-08) - 288b
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-03-07) - 288b
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legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-26) - 363s
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accounts-with-accounts-type-dormant (2001-04-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-19) - AA
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legacy (2000-03-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-30) - 403a
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legacy (1999-11-29) - 395
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legacy (1999-11-23) - 155(6)a
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resolution (1999-11-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-04-06) - AA
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legacy (1999-03-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-12) - 363s
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accounts-with-accounts-type-dormant (1998-04-30) - AA
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legacy (1998-06-11) - 288a
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legacy (1998-06-25) - 395
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memorandum-articles (1998-09-02) - MEM/ARTS
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legacy (1998-09-16) - 155(6)a
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resolution (1998-09-16) - RESOLUTIONS
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resolution (1998-09-02) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-04) - AA
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legacy (1997-03-17) - 363s
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legacy (1997-02-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-20) - 363s
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accounts-with-accounts-type-dormant (1996-02-23) - AA
keyboard_arrow_right 1995
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legacy (1995-10-20) - 288
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accounts-with-accounts-type-dormant (1995-06-01) - AA
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legacy (1995-05-16) - 288
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legacy (1995-03-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-09) - 363s
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accounts-with-accounts-type-dormant (1994-05-09) - AA
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legacy (1994-08-11) - 288
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legacy (1994-12-06) - 288
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legacy (1994-11-24) - 288
keyboard_arrow_right 1993
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legacy (1993-03-26) - 363b
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accounts-with-accounts-type-dormant (1993-03-05) - AA
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legacy (1993-01-11) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-22) - AA
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legacy (1992-03-26) - 363b
keyboard_arrow_right 1991
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legacy (1991-04-04) - 363a
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accounts-with-accounts-type-dormant (1991-08-07) - AA
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legacy (1991-10-29) - 288
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certificate-change-of-name-company (1991-09-16) - CERTNM
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-06-27) - AA
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resolution (1990-06-27) - RESOLUTIONS
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legacy (1990-05-17) - 363
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legacy (1990-01-17) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-15) - AA
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legacy (1989-03-31) - 288
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legacy (1989-05-12) - 363
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accounts-with-accounts-type-full (1989-07-05) - AA
keyboard_arrow_right 1988
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legacy (1988-06-16) - 363
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legacy (1988-03-24) - 288
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legacy (1988-01-22) - 403a
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-06) - AA
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legacy (1987-11-06) - 363
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legacy (1987-08-23) - 287
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legacy (1987-08-23) - 288
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legacy (1987-08-23) - 225(1)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-15) - AA
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legacy (1986-12-15) - 363
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legacy (1986-05-28) - GAZ(U)
keyboard_arrow_right 1972
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miscellaneous (1972-10-10) - MISC