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TEN (WORCESTERSHIRE) LIMITED

Company number 05307385

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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)
13 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 1 November 2019
22 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 1 November 2018
10 Jan 2018 MR04 Satisfaction of charge 4 in full
22 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 1 November 2017
11 Nov 2016 4.20 Statement of affairs with form 4.19
11 Nov 2016 600 Appointment of a voluntary liquidator
11 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02
21 Oct 2016 AD01 Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 21 October 2016
13 Oct 2016 MR04 Satisfaction of charge 1 in full
24 Aug 2016 MR04 Satisfaction of charge 9 in full
24 Aug 2016 MR04 Satisfaction of charge 3 in full
24 Aug 2016 MR04 Satisfaction of charge 8 in full
24 Aug 2016 MR04 Satisfaction of charge 6 in full
24 Aug 2016 MR04 Satisfaction of charge 5 in full
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10
20 Oct 2014 TM01 Termination of appointment of Carl Peter Dunne as a director on 6 February 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Feb 2014 TM02 Termination of appointment of Carl Dunne as a secretary
12 Feb 2014 AP03 Appointment of Andrew Peter Davey as a secretary
10 Feb 2014 TM01 Termination of appointment of Carl Dunne as a director