TEARNE & SONS,LIMITED

Key Data

Status

Dissolved

Company No.

01004285

Incorporation date

09/03/1971

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/1986)

24/03/2014

Final Gazette dissolved following liquidation

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24/12/2013

Return of final meeting in a creditors' voluntary winding up

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03/10/2013

Liquidators' statement of receipts and payments to 2013-08-07

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05/09/2012

Liquidators' statement of receipts and payments to 2012-08-07

View PDF (11 pages)

16/08/2011

Statement of affairs with form 4.19

View PDF (8 pages)

16/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2011

Resolutions

View PDF (1 pages)

29/07/2011

Registered office address changed from 41-45 Hanley Street Newtown Birmingham B19 3SP on 2011-07-29

View PDF (2 pages)

08/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

09/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2010

Register inspection address has been changed

View PDF (1 pages)

30/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

01/09/2009

Total exemption small company accounts made up to 2008-04-30

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31/08/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

02/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2008

Return made up to 18/04/08; full list of members

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08/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

30/11/2007

Accounting reference date shortened from 30/09/07 to 30/04/07

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

06/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

11/05/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

25/04/2005

Return made up to 18/04/05; full list of members

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16/03/2005

Total exemption small company accounts made up to 2004-09-30

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18/05/2004

Return made up to 18/04/04; full list of members

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26/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

02/07/2003

Director resigned

View PDF (1 pages)

01/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

18/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

08/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

25/06/2001

Director resigned

View PDF (1 pages)

11/05/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

11/05/2001

Director's particulars changed

View PDF (0 pages)

02/05/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

16/12/1999

Full accounts made up to 1999-09-30

View PDF (12 pages)

07/05/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

30/12/1998

Full accounts made up to 1998-09-30

View PDF (12 pages)

28/05/1998

Return made up to 18/04/98; no change of members

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09/01/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

02/05/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

25/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

03/08/1996

Full accounts made up to 1995-09-30

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29/05/1996

Return made up to 18/04/96; full list of members

View PDF (4 pages)

31/05/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

31/05/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

09/05/1994

Full accounts made up to 1993-09-30

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09/05/1994

Return made up to 18/04/94; full list of members

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28/04/1993

Full accounts made up to 1992-09-30

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28/04/1993

Return made up to 18/04/93; no change of members

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28/04/1993

Director's particulars changed

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05/06/1992

Full accounts made up to 1991-09-30

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05/06/1992

Return made up to 18/04/92; no change of members

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08/05/1991

Full accounts made up to 1990-09-30

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08/05/1991

Return made up to 18/04/91; full list of members

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23/10/1990

Full accounts made up to 1989-09-30

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23/10/1990

Return made up to 31/03/90; full list of members

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25/08/1989

Full accounts made up to 1988-09-30

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25/08/1989

Return made up to 31/03/89; full list of members

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09/12/1988

New director appointed

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31/08/1988

Return made up to 25/03/88; full list of members

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22/07/1988

Full accounts made up to 1987-09-30

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26/08/1987

Return made up to 10/03/87; full list of members

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26/08/1987

Full accounts made up to 1986-09-30

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17/03/1987

Registered office changed on 17/03/87 from: 43, nechells house, richard st, birmingham

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02/01/1987

Particulars of mortgage/charge

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29/12/1986

Secretary resigned;new secretary appointed

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25/09/1986

Full accounts made up to 1985-09-30

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25/09/1986

Return made up to 11/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Small

Last made up date

30/04/2009

Next account date

30/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Patricia Ann	Director	29/04/2002 - 30/04/2007	1
Salloway, Susan	Secretary	30/04/2007 - Present	-
Salloway, Steven Peter	Director	30/04/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About TEARNE & SONS,LIMITED

TEARNE & SONS,LIMITED is an(a) Dissolved company incorporated on 09/03/1971 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEARNE & SONS,LIMITED?

TEARNE & SONS,LIMITED is currently Dissolved. It was registered on 09/03/1971 and dissolved on 24/03/2014.

Where is TEARNE & SONS,LIMITED located?

TEARNE & SONS,LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does TEARNE & SONS,LIMITED do?

TEARNE & SONS,LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for TEARNE & SONS,LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved following liquidation.