TETTENHALL (NO.1) LIMITED

Company number 05818404

Date	Type	Description	View / Download
27 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Dec 2015	4.68	Liquidators' statement of receipts and payments to 3 November 2015	(9 pages)
25 Aug 2015	4.51	Certificate that Creditors have been paid in full	(2 pages)
17 Dec 2014	AD01	Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014	(2 pages)
14 Nov 2014	AD01	Registered office address changed from Building 51 Third Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7XE to Youell House 1 Hill Top Coventry CV1 5AB on 14 November 2014	(2 pages)
13 Nov 2014	4.70	Declaration of solvency	(3 pages)
13 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-04	(1 page)
28 Oct 2014	CERTNM	Company name changed midsteel pipeline LIMITED\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-10-15	(2 pages)
28 Oct 2014	CONNOT	Change of name notice	(2 pages)
24 Oct 2014	AA01	Current accounting period extended from 30 June 2014 to 3 November 2014	(1 page)
29 Aug 2014	MR04	Satisfaction of charge 058184040002 in full	(1 page)
29 Aug 2014	MR05	All of the property or undertaking has been released from charge 058184040002	(1 page)
28 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 250,000	(5 pages)
20 Nov 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
12 Aug 2013	MR01	Registration of charge 058184040002	(18 pages)
20 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
05 Jan 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
30 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
12 Dec 2011	AP01	Appointment of Amanda Brookes as a director	(3 pages)
28 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Nov 2011	AP03	Appointment of Amanda Brookes as a secretary	(3 pages)
16 Nov 2011	TM02	Termination of appointment of Paul Jones as a secretary	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Alan Street as a director	(2 pages)