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TESMONARD LIMITED

Company number 05312567

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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)
14 Aug 2024 MR04 Satisfaction of charge 053125670002 in full
29 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 14 June 2024
02 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 14 June 2023
11 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 14 June 2022
16 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 14 June 2021
27 Jan 2021 LIQ10 Removal of liquidator by court order
27 Jan 2021 600 Appointment of a voluntary liquidator
24 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 14 June 2020
20 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 14 June 2019
03 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 14 June 2018
21 Sep 2018 600 Appointment of a voluntary liquidator
29 Jun 2017 4.20 Statement of affairs
24 Jun 2017 AC92 Restoration by order of the court
28 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2016 600 Appointment of a voluntary liquidator
13 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
20 Apr 2015 AD01 Registered office address changed from 1 St James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 20 April 2015
16 Apr 2015 600 Appointment of a voluntary liquidator
16 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-24
16 Apr 2015 4.20 Statement of affairs with form 4.19
17 Mar 2015 AD01 Registered office address changed from 136 Fowler Street South Shields Tyne and Wear NE33 1PZ to 1 St James Gate Newcastle upon Tyne NE1 4AD on 17 March 2015
07 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 90
17 May 2014 MR01 Registration of charge 053125670002
03 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 90