Advanced company searchLink opens in new window

TENWAY SOLUTIONS LIMITED

Company number 05764528

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
10 Feb 2011 AD01 Registered office address changed from Suite G6, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 10 February 2011
10 Feb 2011 AP01 Appointment of Mr Simon Peter Dowson as a director
10 Feb 2011 TM01 Termination of appointment of Sarah Mckenzie as a director
18 May 2010 TM01 Termination of appointment of Janice Matthews as a director
18 May 2010 AD01 Registered office address changed from 49 Queensgate Consett County Durham DH8 5FB on 18 May 2010
18 May 2010 AP01 Appointment of Miss Sarah Catherine Mckenzie as a director
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 2
01 Apr 2010 CH04 Secretary's details changed for Bournewood Limited on 31 March 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
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
31 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
12 Oct 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
25 May 2006 288c Director's particulars changed
24 May 2006 287 Registered office changed on 24/05/06 from: 788-790 finchley road london NW11 7TJ
24 May 2006 288a New secretary appointed
24 May 2006 88(2)R Ad 24/05/06--------- £ si 1@1=1 £ ic 1/2
24 May 2006 288b Secretary resigned
24 May 2006 288b Director resigned
24 May 2006 288a New director appointed