Advanced company searchLink opens in new window

TENDER TAUPE LIMITED

Company number 04296061

Filter by category

Filter by category


Confirmation statement filters

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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
08 Aug 2012 TM01 Termination of appointment of David John George Royds as a director on 8 August 2012
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 2
30 Sep 2011 CH04 Secretary's details changed for Matrix Registrars Limited on 1 January 2011
30 Sep 2011 CH01 Director's details changed for Mr David John George Royds on 1 June 2011
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Nov 2010 TM02 Termination of appointment of Hany Tirta as a secretary
28 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
22 Sep 2010 MA Memorandum and Articles of Association
22 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 10/08/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010
09 Jun 2010 CH03 Secretary's details changed for Hanny Tirta on 8 June 2010
18 May 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
18 May 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Nov 2009 CH03 Secretary's details changed for Hanny Tirta on 6 October 2009
15 Oct 2009 CH01 Director's details changed for Robert John Hugo Randall on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David John George Royds on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Ian Blake on 1 October 2009
29 Sep 2009 363a Return made up to 28/09/09; full list of members