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TESSENDERLO UK LIMITED

Company number 04244527

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2011 TM01 Termination of appointment of Bruno Dirk Ghislain Stockhem as a director on 1 August 2011
13 Dec 2011 TM01 Termination of appointment of Jozef Marcel Groenen as a director on 1 May 2011
19 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 6,500,000
06 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Anne Mieke Vanwalleghem on 2 July 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 02/07/09; full list of members
21 Dec 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 02/07/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2006
18 Dec 2007 363s Return made up to 02/07/07; no change of members
18 Dec 2007 363(288) Director's particulars changed
18 Dec 2007 363(287) Registered office changed on 18/12/07
18 Dec 2007 363(353) Location of register of members address changed
15 Jul 2007 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
11 Aug 2006 363s Return made up to 02/07/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 02/07/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
19 Jul 2004 363s Return made up to 02/07/04; full list of members
24 Oct 2003 AA Full accounts made up to 31 December 2002