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TETHERFIELD LIMITED

Company number 01623116

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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)
05 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-22 - link opens in a new window - 1 page (1 page)
11 May 2012	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB on 11 May 2012	View PDF Registered office address changed from 13 Station Road Finchley London N3 2SB on 11 May 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 50	View PDF Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 50 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	TM01	Termination of appointment of Antoni Fields as a director	View PDF Termination of appointment of Antoni Fields as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AP01	Appointment of James Mark Alexander as a director	View PDF Appointment of James Mark Alexander as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
17 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
30 Sep 2008	288a	Secretary appointed ra company secretaries LIMITED	View PDF Secretary appointed ra company secretaries LIMITED - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	288b	Appointment Terminated Secretary denise fordham	View PDF Appointment Terminated Secretary denise fordham - link opens in a new window - 1 page (1 page)
01 Jul 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: st alphagen house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 18/02/08 from: st alphagen house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
25 Jun 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
14 Jun 2006	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 5 pages (5 pages)

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