TINGLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

03516437

Incorporation date

23/02/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1998)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

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08/04/2016

Application to strike the company off the register

View PDF (3 pages)

07/04/2016

Satisfaction of charge 035164370007 in full

View PDF (1 pages)

07/04/2016

Satisfaction of charge 035164370006 in full

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

27/02/2016

Appointment of David Kidger as a secretary on 2016-02-26

View PDF (2 pages)

27/02/2016

Termination of appointment of John Royford Birt as a secretary on 2016-02-26

View PDF (1 pages)

17/02/2016

Statement by Directors

View PDF (1 pages)

17/02/2016

Statement of capital on 2016-02-18

View PDF (4 pages)

17/02/2016

Solvency Statement dated 18/02/16

View PDF (1 pages)

17/02/2016

Resolutions

View PDF (1 pages)

10/02/2016

Auditor's resignation

View PDF (1 pages)

25/01/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

15/10/2015

Registration of charge 035164370007, created on 2015-10-13

View PDF (32 pages)

12/10/2015

Registration of charge 035164370006, created on 2015-10-05

View PDF (26 pages)

03/09/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

03/09/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

12/03/2015

Appointment of Mrs Angela Jane Wilkinson as a director on 2015-03-02

View PDF (2 pages)

12/03/2015

Termination of appointment of David James Gutteridge as a director on 2015-02-27

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

30/07/2014

Appointment of John Royford Birt as a secretary on 2014-07-25

View PDF (2 pages)

30/07/2014

Termination of appointment of David James Gutteridge as a secretary on 2014-07-25

View PDF (1 pages)

04/06/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (3 pages)

06/04/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

17/09/2013

Accounts made up to 2013-05-31

View PDF (13 pages)

27/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

28/08/2012

Accounts made up to 2012-05-31

View PDF (14 pages)

12/07/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (10 pages)

18/09/2011

Group of companies' accounts made up to 2011-05-31

View PDF (32 pages)

10/07/2011

Termination of appointment of Hugh Stewart as a director

View PDF (2 pages)

10/07/2011

Statement of capital following an allotment of shares on 2011-06-28

View PDF (4 pages)

10/07/2011

Resolutions

View PDF (3 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

27/02/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (8 pages)

17/08/2010

Group of companies' accounts made up to 2010-05-31

View PDF (31 pages)

18/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/06/2010

Purchase of own shares.

View PDF (3 pages)

17/06/2010

Resolutions

View PDF (9 pages)

09/06/2010

Cancellation of shares. Statement of capital on 2010-06-10

View PDF (7 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/02/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (11 pages)

17/02/2010

Purchase of own shares.

View PDF (3 pages)

09/02/2010

Cancellation of shares. Statement of capital on 2010-02-10

View PDF (4 pages)

09/02/2010

Statement of affairs

View PDF (6 pages)

09/02/2010

Resolutions

View PDF (3 pages)

05/02/2010

Termination of appointment of Rodney Haddrell as a director

View PDF (2 pages)

05/10/2009

Group of companies' accounts made up to 2009-05-31

View PDF (32 pages)

24/06/2009

Director's change of particulars / matthew jordan / 25/06/2009

View PDF (1 pages)

02/03/2009

Return made up to 24/02/09; full list of members

View PDF (8 pages)

12/11/2008

Group of companies' accounts made up to 2008-05-31

View PDF (32 pages)

28/04/2008

Return made up to 24/02/08; full list of members

View PDF (8 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (2 pages)

02/09/2007

Certificate of change of name

View PDF (2 pages)

30/08/2007

New secretary appointed

View PDF (2 pages)

30/08/2007

New secretary appointed

View PDF (2 pages)

20/08/2007

Group of companies' accounts made up to 2007-05-31

View PDF (29 pages)

15/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

06/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2007

Resolutions

View PDF (3 pages)

29/01/2007

Ad 23/01/07--------- £ si 100@1=100 £ ic 25500/25600

View PDF (2 pages)

29/01/2007

New director appointed

View PDF (1 pages)

29/01/2007

Nc inc already adjusted 23/01/07

View PDF (1 pages)

29/01/2007

Resolutions

View PDF (34 pages)

29/01/2007

Resolutions

View PDF (0 pages)

29/01/2007

Resolutions

View PDF (0 pages)

29/01/2007

Resolutions

View PDF (0 pages)

29/01/2007

Resolutions

View PDF (27 pages)

04/09/2006

Resolutions

View PDF (21 pages)

15/08/2006

Group of companies' accounts made up to 2006-05-31

View PDF (32 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2006

Registered office changed on 25/07/06 from: unit p bankside trade park love lane cirencester gloucestershire GL7 1YG

View PDF (1 pages)

11/04/2006

Return made up to 24/02/06; full list of members

View PDF (5 pages)

10/04/2006

Return made up to 24/02/03; full list of members; amend

View PDF (8 pages)

10/04/2006

Return made up to 24/02/04; full list of members; amend

View PDF (8 pages)

10/04/2006

Return made up to 24/02/00; full list of members; amend

View PDF (7 pages)

10/04/2006

Return made up to 24/02/04; full list of members; amend

View PDF (7 pages)

10/04/2006

Return made up to 24/02/99; full list of members; amend

View PDF (8 pages)

10/04/2006

Return made up to 24/02/02; full list of members; amend

View PDF (8 pages)

10/04/2006

Return made up to 24/02/05; full list of members; amend

View PDF (9 pages)

24/01/2006

Director resigned

View PDF (1 pages)

18/12/2005

Group of companies' accounts made up to 2005-05-31

View PDF (26 pages)

05/12/2005

Director resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Resolutions

View PDF (0 pages)

08/11/2005

Resolutions

View PDF (0 pages)

08/11/2005

Resolutions

View PDF (1 pages)

14/07/2005

Registered office changed on 15/07/05 from: apex house the mallards south cerney cirencester gloucestershire GL7 5TQ

View PDF (1 pages)

14/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2005

Resolutions

View PDF (0 pages)

31/05/2005

Resolutions

View PDF (2 pages)

12/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2005

Return made up to 24/02/05; full list of members

View PDF (8 pages)

13/01/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Group of companies' accounts made up to 2004-05-31

View PDF (29 pages)

15/08/2004

Director's particulars changed

View PDF (1 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

22/02/2004

Return made up to 24/02/04; full list of members

View PDF (9 pages)

30/11/2003

Group of companies' accounts made up to 2003-05-31

View PDF (30 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Return made up to 24/02/03; full list of members

View PDF (9 pages)

27/01/2003

Group of companies' accounts made up to 2002-05-31

View PDF (26 pages)

14/11/2002

Director resigned

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (2 pages)

21/05/2002

Certificate of change of name

View PDF (2 pages)

03/03/2002

Group of companies' accounts made up to 2001-05-31

View PDF (22 pages)

24/02/2002

Return made up to 24/02/02; full list of members

View PDF (8 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

23/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

29/10/2000

Full group accounts made up to 2000-05-31

View PDF (21 pages)

27/04/2000

Resolutions

View PDF (0 pages)

27/04/2000

Resolutions

View PDF (2 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

£ ic 30000/25500 06/04/00 £ sr 4500@1=4500

View PDF (3 pages)

24/02/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

21/12/1999

Director resigned

View PDF (1 pages)

04/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/1999

Full group accounts made up to 1999-05-31

View PDF (21 pages)

03/06/1999

New director appointed

View PDF (2 pages)

06/05/1999

Director's particulars changed

View PDF (1 pages)

16/02/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

03/11/1998

Full group accounts made up to 1998-05-31

View PDF (19 pages)

03/11/1998

Accounting reference date shortened from 31/05/99 to 31/05/98

View PDF (1 pages)

11/10/1998

New director appointed

View PDF (3 pages)

19/08/1998

Registered office changed on 20/08/98 from: apex house the mallards broadway lane south cerney cirencester gloucestershire GL51 6PS

View PDF (1 pages)

02/07/1998

Certificate of change of name

View PDF (2 pages)

15/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

Registered office changed on 16/06/98 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

15/06/1998

Accounting reference date extended from 28/02/99 to 31/05/99

View PDF (1 pages)

15/06/1998

Ad 29/05/98--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

15/06/1998

£ nc 1000/30000 29/05/98

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

23/02/1998

Incorporation

View PDF (19 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TINGLOBAL LIMITED

TINGLOBAL LIMITED is an(a) Dissolved company incorporated on 23/02/1998 with the registered office located at Bankside Park, 15 Love Lane, Cirencester, Gloucestershire GL7 1YG. There are currently 4 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 TINGLOBAL LIMITED?

TINGLOBAL LIMITED is currently Dissolved. It was registered on 23/02/1998 and dissolved on 04/07/2016.

Where is TINGLOBAL LIMITED located?

TINGLOBAL LIMITED is registered at Bankside Park, 15 Love Lane, Cirencester, Gloucestershire GL7 1YG.

What does TINGLOBAL LIMITED do?

TINGLOBAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TINGLOBAL LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.