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TENPIN LIMITED

Company number 04789703

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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)
07 May 2015 AP03 Appointment of Mr Mark Carrick as a secretary on 24 April 2015
07 May 2015 TM02 Termination of appointment of Richard James Darwin as a secretary on 24 April 2015
07 May 2015 TM01 Termination of appointment of Richard James Darwin as a director on 24 April 2015
09 Dec 2014 OC S873 and S1096 court order
05 Dec 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 33
24 Jul 2014 AA Full accounts made up to 29 December 2013
26 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 29,575,002
14 Mar 2014 ANNOTATION Rectified The MR04 was removed from the public register on 09/12/2014 pursuant to order of court
12 Mar 2014 MR04 Satisfaction of charge 24 in full
25 Jun 2013 AA Full accounts made up to 30 December 2012
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
23 Apr 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2013
03 Apr 2013 1.4 Notice of completion of voluntary arrangement
29 Oct 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2012
17 Sep 2012 AA Group of companies' accounts made up to 1 January 2012
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8