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TETRIS DEVELOPMENTS LIMITED

Company number 05068631

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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)
28 May 2017 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Apr 2016 4.68 Liquidators' statement of receipts and payments to 9 March 2016
07 Apr 2015 AD01 Registered office address changed from 17 Hithermead, Frampton Cotterell, Bristol Avon BS36 2SJ to Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 7 April 2015
02 Apr 2015 600 Appointment of a voluntary liquidator
02 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-10
02 Apr 2015 4.70 Declaration of solvency
28 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 1,000
02 Jan 2015 TM01 Termination of appointment of Richard Jeremy Castle as a director on 30 July 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 1,000
02 Feb 2014 AP01 Appointment of Mr Richard Jeremy Castle as a director
19 Jan 2014 TM01 Termination of appointment of David Jones as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
01 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
12 Jan 2010 AP01 Appointment of David Thomas Jones as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 09/03/09; full list of members
20 Apr 2009 190 Location of debenture register