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TENALP EIGHT LIMITED

Company number 03102312

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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)
22 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2013 2.35B Notice of move from Administration to Dissolution on 17 July 2013
18 Jun 2013 2.31B Notice of extension of period of Administration
04 Feb 2013 2.24B Administrator's progress report to 18 January 2013
22 Jan 2013 2.31B Notice of extension of period of Administration
18 Dec 2012 CERTNM Company name changed planet ice (peterborough) LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-11-26
18 Dec 2012 CONNOT Change of name notice
03 Sep 2012 2.24B Administrator's progress report to 18 July 2012
12 Mar 2012 2.17B Statement of administrator's proposal
01 Feb 2012 AD01 Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on 1 February 2012
01 Feb 2012 2.12B Appointment of an administrator
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Nov 2011 AA Accounts for a small company made up to 30 September 2010
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
15 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 2
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jul 2011 AP03 Appointment of Mr. Joseph Heanen as a secretary
29 Mar 2011 TM02 Termination of appointment of Christopher Hart as a secretary
14 Dec 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Mr Joseph Heanen on 31 August 2010
13 Dec 2010 CH01 Director's details changed for Mr. Alexander Hugh Geffert on 31 August 2010
13 Dec 2010 CH03 Secretary's details changed for Christopher Hart on 31 August 2010
01 Sep 2010 AD01 Registered office address changed from Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU on 1 September 2010
29 Mar 2010 AA Accounts for a small company made up to 30 September 2009