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TIENNE LIMITED

Company number 04977544

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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 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Feb 2019 AD01 Registered office address changed from 1 Montrose Drive Southport Merseyside PR9 7JA England to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 19 February 2019
18 Feb 2019 LIQ02 Statement of affairs
18 Feb 2019 600 Appointment of a voluntary liquidator
18 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-30
14 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
14 Dec 2018 AD01 Registered office address changed from 10 Chapel Street Southport PR8 1AF England to 1 Montrose Drive Southport Merseyside PR9 7JA on 14 December 2018
15 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
14 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
20 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
18 Aug 2016 AD01 Registered office address changed from 75 Berry Lane Longridge Preston Lancashire PR3 3WH to 10 Chapel Street Southport PR8 1AF on 18 August 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Jan 2016 AP01 Appointment of Mrs Sally Joanne Fazeli as a director on 1 January 2016
15 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 102
18 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 102
15 May 2014 AAMD Amended accounts made up to 31 July 2013
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 102
09 Jan 2014 AD01 Registered office address changed from 75a Berry Lane Longridge Preston Lancashire PR3 3NH on 9 January 2014
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Feb 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Joy Lydia Livermore on 23 November 2012