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TENENS LIMITED

Company number 02813651

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2017 DS01 Application to strike the company off the register
17 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
12 Sep 2016 MR01 Registration of charge 028136510012, created on 1 September 2016
13 Jun 2016 AA Full accounts made up to 30 September 2015
25 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
15 Mar 2016 TM01 Termination of appointment of Robert Conquer Arbuckle Brown as a director on 2 February 2016
15 Mar 2016 TM02 Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016
14 Jul 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
03 Jul 2015 AA Full accounts made up to 30 September 2014
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2014 MR01 Registration of charge 028136510011, created on 25 September 2014
12 Sep 2014 MR04 Satisfaction of charge 8 in full
12 Sep 2014 MR04 Satisfaction of charge 5 in full
11 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
01 May 2014 AA Full accounts made up to 30 September 2013
02 Dec 2013 AP01 Appointment of Mr Benjamin John Morris as a director
02 Dec 2013 AP01 Appointment of Mr Daniel Peter Morris as a director
13 Nov 2013 MR01 Registration of charge 028136510010
03 Jul 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
15 May 2013 AP01 Appointment of Mr Robert Conquer Arbuckle Brown as a director
04 Apr 2013 AA Full accounts made up to 30 September 2012
24 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 30 September 2011