Companies House does not verify the accuracy of the information filed

Advanced company search

TENALP FIVE LIMITED

Company number 03821070

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2013	2.35B	Notice of move from Administration to Dissolution on 17 July 2013	View PDF Notice of move from Administration to Dissolution on 17 July 2013 - link opens in a new window - 19 pages (19 pages)
18 Jun 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
07 Jun 2013	CERTNM	Company name changed planet ice (I.O.W.) LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-05-17	View PDF Company name changed planet ice (I.O.W.) LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-05-17 - link opens in a new window - 3 pages (3 pages)
21 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	2.24B	Administrator's progress report to 18 January 2013	View PDF Administrator's progress report to 18 January 2013 - link opens in a new window - 18 pages (18 pages)
22 Jan 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
03 Sep 2012	2.24B	Administrator's progress report to 18 July 2012	View PDF Administrator's progress report to 18 July 2012 - link opens in a new window - 17 pages (17 pages)
26 Jul 2012	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
12 Mar 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AD01	Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England on 2 February 2012	View PDF Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
27 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders Statement of capital on 2011-08-27 GBP 1	View PDF Annual return made up to 6 August 2011 with full list of shareholders Statement of capital on 2011-08-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AP03	Appointment of Mr. Joseph Heanen as a secretary	View PDF Appointment of Mr. Joseph Heanen as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2011	AD01	Registered office address changed from Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU United Kingdom on 11 June 2011	View PDF Registered office address changed from Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU United Kingdom on 11 June 2011 - link opens in a new window - 1 page (1 page)
29 Mar 2011	TM02	Termination of appointment of Christopher Hart as a secretary	View PDF Termination of appointment of Christopher Hart as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CH01	Director's details changed for Mr Joseph Heanen on 1 August 2010	View PDF Director's details changed for Mr Joseph Heanen on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mr. Alexander Hugh Geffert on 1 August 2010	View PDF Director's details changed for Mr. Alexander Hugh Geffert on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH03	Secretary's details changed for Christopher Hart on 1 August 2010	View PDF Secretary's details changed for Christopher Hart on 1 August 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on 1 September 2010	View PDF Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on 1 September 2010 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?