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TENEBO LIMITED

Company number 04705349

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2016 DS01 Application to strike the company off the register
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015 CH01 Director's details changed for Mr Michael Sanderson Mcburney on 1 March 2015
12 May 2015 CH03 Secretary's details changed for Jennifer Christine Mcburney on 1 March 2015
12 May 2015 AD01 Registered office address changed from Penty Noweth House St. Pirans Hill Perranwell Station Cornwall TR3 7QA to 13 Holywell Road Playing Place Truro Cornwall TR3 6EP on 12 May 2015
02 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
26 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 CERTNM Company name changed tenebo finance LIMITED\certificate issued on 28/09/11
  • RES15 ‐ Change company name resolution on 2011-08-17
28 Sep 2011 CONNOT Change of name notice
06 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 26 October 2010
10 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Michael Sanderson Mcburney on 10 January 2010
10 May 2010 CH03 Secretary's details changed for Jennifer Christine Mcburney on 10 January 2010
15 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009