TENDERWOOD LIMITED

Company number 03367740

Date	Type	Description	View / Download
11 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Apr 2011	4.68	Liquidators' statement of receipts and payments to 9 March 2011	(5 pages)
17 Mar 2010	4.70	Declaration of solvency	(3 pages)
17 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-10	(1 page)
16 Mar 2010	AD01	Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE on 16 March 2010	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Ian Squires as a director	(1 page)
10 Mar 2010	TM01	Termination of appointment of Michael Roberts as a director	(1 page)
10 Mar 2010	TM01	Termination of appointment of Mark White as a director	(1 page)
10 Mar 2010	TM01	Termination of appointment of Keith Foster as a director	(1 page)
10 Mar 2010	TM02	Termination of appointment of Michael Roberts as a secretary	(1 page)
04 Mar 2010	AP01	Appointment of Mrs Margaret Evelyn Young as a director	(2 pages)
18 Jun 2009	363a	Return made up to 09/05/09; full list of members	(5 pages)
18 Jun 2009	288c	Director's Change of Particulars / keith foster / 22/05/2008 / HouseName/Number was: , now: 1; Street was: 2 stanley house, now: hampton court grand drive; Area was: southborough drive, now: ; Post Town was: westcliff on sea, now: leigh-on-sea; Post Code was: SS0 9XQ, now: SS9 1DS	(1 page)
12 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
27 Aug 2008	363a	Return made up to 09/05/08; full list of members	(5 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
11 Sep 2007	363a	Return made up to 09/05/07; full list of members	(3 pages)
30 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
30 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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