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TEBRAX LIMITED

Company number 00279320

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 20,000	View PDF Annual return made up to 19 February 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
17 May 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010	CH01	Director's details changed for Deborah Joyce Leach on 1 October 2009	View PDF Director's details changed for Deborah Joyce Leach on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
13 Mar 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from saxby botsom lane, west kingsdown sevenoaks kent TN15 6BL	View PDF Registered office changed on 05/11/2008 from saxby botsom lane, west kingsdown sevenoaks kent TN15 6BL - link opens in a new window - 1 page (1 page)
04 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 43 pages (43 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	288b	Appointment Terminated Director tor lundegard	View PDF Appointment Terminated Director tor lundegard - link opens in a new window - 1 page (1 page)
29 Aug 2008	288b	Appointment Terminate, Director And Secretary Catherine Mons Logged Form	View PDF Appointment Terminate, Director And Secretary Catherine Mons Logged Form - link opens in a new window - 1 page (1 page)
29 Aug 2008	288a	Director appointed antony roger leach	View PDF Director appointed antony roger leach - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	288a	Director and secretary appointed deborah joyce leach	View PDF Director and secretary appointed deborah joyce leach - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
29 May 2008	363a	Return made up to 19/02/08; full list of members	View PDF Return made up to 19/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
26 Mar 2007	363s	Return made up to 19/02/07; full list of members	View PDF Return made up to 19/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)

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