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TENVALE SYSTEMS LIMITED

Company number 05764526

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 1
31 Mar 2010 CH01 Director's details changed for Miss Gillian Grundy on 31 March 2010
31 Mar 2010 CH04 Secretary's details changed for Bournewood Limited on 31 March 2010
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Aug 2009 288a Director appointed miss gillian grundy
11 Aug 2009 287 Registered office changed on 11/08/2009 from 66 lilac crescent burnopfield newcastle upon tyne NE16 6QF
11 Aug 2009 288b Appointment Terminated Director donna lumsden
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Apr 2009 363a Return made up to 31/03/09; full list of members
11 Apr 2008 363s Return made up to 31/03/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
26 Apr 2007 363s Return made up to 31/03/07; full list of members
15 Mar 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
13 Sep 2006 287 Registered office changed on 13/09/06 from: 788-790 finchley road london NW11 7TJ
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288b Director resigned
13 Sep 2006 88(2)R Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2
31 Mar 2006 NEWINC Incorporation