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TENLAKE SECURITIES LIMITED

Company number 01052127

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2015 DS01 Application to strike the company off the register
12 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 328,650
12 Nov 2014 TM01 Termination of appointment of B & T Directors (1) Limited as a director on 6 May 2014
02 Jan 2014 AA Full accounts made up to 30 April 2013
12 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 30 April 2012
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2012 CH02 Director's details changed for B & T Directors (1) Limited on 6 September 2012
07 Nov 2012 CH04 Secretary's details changed for B & T Secretaries Limited on 6 July 2012
25 Jun 2012 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 25 June 2012
02 May 2012 DISS40 Compulsory strike-off action has been discontinued
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2012 AA Full accounts made up to 30 April 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Feb 2011 AA Full accounts made up to 30 April 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Peter Charles Spencer Keeble on 31 July 2010
06 May 2010 AA Full accounts made up to 30 April 2009
04 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Mar 2010 CH04 Secretary's details changed for B & T Secretaries Limited on 16 October 2009
04 Mar 2010 CH02 Director's details changed for B & T Directors (1) Limited on 16 October 2009
13 Nov 2009 AD01 Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009
22 Sep 2009 288c Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009