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TETRA LIMITED

Company number 02498852

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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)
04 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2019	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 - 6 pages (6 pages)
05 Jan 2018	AD01	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 5 January 2018	View PDF Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07 - link opens in a new window - 1 page (1 page)
29 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2017	SH19	Statement of capital on 29 August 2017 GBP 1.00	View PDF Statement of capital on 29 August 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	CAP-SS	Solvency Statement dated 17/08/17	View PDF Solvency Statement dated 17/08/17 - link opens in a new window - 1 page (1 page)
29 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 17/08/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 17/08/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	CH01	Director's details changed for Victoria Louise Bradin on 1 October 2016	View PDF Director's details changed for Victoria Louise Bradin on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AP01	Appointment of Victoria Louise Bradin as a director on 16 September 2016	View PDF Appointment of Victoria Louise Bradin as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	TM01	Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016	View PDF Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 255,184.97	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 255,184.97 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AP01	Appointment of Mr Mark Parry as a director on 18 June 2015	View PDF Appointment of Mr Mark Parry as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	TM01	Termination of appointment of Alastair John Mitchell as a director on 18 June 2015	View PDF Termination of appointment of Alastair John Mitchell as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 255,184.97	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 255,184.97 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AP03	Appointment of Mr Mark Parry as a secretary on 31 July 2014	View PDF Appointment of Mr Mark Parry as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM02	Termination of appointment of Louise Hall as a secretary on 31 July 2014	View PDF Termination of appointment of Louise Hall as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 255,184.97	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 255,184.97 - link opens in a new window - 4 pages (4 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)

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