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TETROSYL I-TEC LIMITED

Company number 05418498

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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 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Peter David Schofield on 7 April 2011
07 Jun 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
06 Jul 2009 AA Full accounts made up to 31 December 2008
16 May 2009 395 Particulars of a mortgage or charge / charge no: 4
14 May 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Apr 2009 363a Return made up to 08/04/09; full list of members
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 08/04/08; full list of members
14 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Apr 2007 363a Return made up to 08/04/07; full list of members
07 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jul 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
10 May 2006 363s Return made up to 08/04/06; full list of members
11 May 2005 288b Secretary resigned
11 May 2005 288a New secretary appointed
11 May 2005 287 Registered office changed on 11/05/05 from: cliff farm, commonside alvanley frodsham WA6 9HA
06 May 2005 CERTNM Company name changed premier commercial investments l imited\certificate issued on 06/05/05
22 Apr 2005 CERTNM Company name changed formidable investments LIMITED\certificate issued on 22/04/05
08 Apr 2005 288b Secretary resigned
08 Apr 2005 NEWINC Incorporation