TIENNECAL LIMITED

Company number 04299611

Date	Type	Description	View / Download
11 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 150	(5 pages)
24 Oct 2011	TM02	Termination of appointment of Homa Taylor as a secretary on 30 September 2011	(1 page)
24 Oct 2011	TM01	Termination of appointment of Martin Andrew Taylor as a director on 30 September 2011	(1 page)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
06 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 January 2011	(1 page)
08 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(7 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
09 Jul 2010	CERTNM	Company name changed caltienne LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-06-29	(2 pages)
09 Jul 2010	CONNOT	Change of name notice	(2 pages)
21 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(8 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2009	AD01	Registered office address changed from Jack Cottage 1a Bluebell Walk Luddenden Halifax West Yorkshire HX2 6RW on 21 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Craig Ashton Oates on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Martin Andrew Taylor on 1 October 2009	(2 pages)
21 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
21 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from 10 lydbrook park copley halifax west yorkshire HX3 0UE	(1 page)
20 Oct 2008	288c	Director's Change of Particulars / craig oates / 03/10/2008 / HouseName/Number was: , now: jack cottage; Street was: 10 lydbrook park, now: 1A bluebell walk; Area was: copley, now: luddenden; Post Code was: HX3 0UE, now: HX2 6RW	(1 page)
28 Nov 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
28 Nov 2007	190	Location of debenture register	(1 page)