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TRUSTED ENVIRONMENTS GROUP PLC

Company number 04587305

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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)
29 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009 Alignment with Parent or Subsidiary
23 Feb 2009 288a Director appointed owen gleadall
10 Feb 2009 288b Appointment Terminated Director and Secretary anthony mobley
10 Feb 2009 288b Appointment Terminated Director philip sperry
04 Dec 2008 363a Return made up to 11/11/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from 8 the sherry temple guiting glos GL54 5RP
31 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
13 Dec 2007 363a Return made up to 11/11/07; full list of members
03 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
15 Dec 2006 88(2)R Ad 30/09/06-02/10/06 £ si 250000@.01
13 Dec 2006 363a Return made up to 11/11/06; full list of members
12 Dec 2006 AAMD Amended group of companies' accounts made up to 31 March 2006
08 Dec 2006 288c Secretary's particulars changed;director's particulars changed
06 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
10 Aug 2006 287 Registered office changed on 10/08/06 from: 8 larch rise leckhampton cheltenham gloucestershire GL53 0PY
26 Jan 2006 88(2)R Ad 01/12/05-31/12/05 £ si 300000@.01=3000 £ ic 50000/53000
26 Jan 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
23 Dec 2005 363a Return made up to 11/11/05; full list of members
30 Sep 2005 288a New director appointed
19 Sep 2005 88(2)R Ad 09/08/05--------- £ si 4985000@.01=49850 £ ic 150/50000
19 Sep 2005 122 S-div 26/04/05
19 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 26/04/05
19 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name