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TEN CATE UK LIMITED

Company number 02136739

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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)
18 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 14 pages (14 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AD01	Registered office address changed from 50 Osmaston Road Derby DE1 2HU England to 22 Regent Street Nottingham NG1 5BQ on 5 January 2022	View PDF Registered office address changed from 50 Osmaston Road Derby DE1 2HU England to 22 Regent Street Nottingham NG1 5BQ on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Steen Tanderup as a director on 19 November 2021	View PDF Termination of appointment of Steen Tanderup as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Paul Alec Langford as a director on 19 November 2021	View PDF Termination of appointment of Paul Alec Langford as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Mr Frank Rutger Spaan as a director on 19 November 2021	View PDF Appointment of Mr Frank Rutger Spaan as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
17 Aug 2018	TM01	Termination of appointment of Frank Rutger Spaan as a director on 17 August 2018	View PDF Termination of appointment of Frank Rutger Spaan as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AP01	Appointment of Mr Paul Alec Langford as a director on 17 August 2018	View PDF Appointment of Mr Paul Alec Langford as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM01	Termination of appointment of Shelley Palmer as a director on 14 August 2018	View PDF Termination of appointment of Shelley Palmer as a director on 14 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Mr Frank Rutger Spaan as a director on 14 August 2018	View PDF Appointment of Mr Frank Rutger Spaan as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AD01	Registered office address changed from Amber Drive Langley Mill Nottinghamshire NG16 4BE England to 50 Osmaston Road Derby DE1 2HU on 2 July 2018	View PDF Registered office address changed from Amber Drive Langley Mill Nottinghamshire NG16 4BE England to 50 Osmaston Road Derby DE1 2HU on 2 July 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
07 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	TM01	Termination of appointment of Evert Johannes Frans Bos as a director on 30 September 2016	View PDF Termination of appointment of Evert Johannes Frans Bos as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)

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