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TENOVAR LTD

Company number 05985608

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2012 DS01 Application to strike the company off the register
30 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 2
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for David Falzon on 1 November 2009
07 Jan 2010 CH04 Secretary's details changed for Musterasset Limited on 1 November 2009
22 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Apr 2009 AA Total exemption small company accounts made up to 30 November 2007
05 Jan 2009 363a Return made up to 01/11/08; full list of members
19 Dec 2007 363a Return made up to 01/11/07; full list of members
19 Dec 2007 288b Director resigned
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 288a New director appointed
01 Nov 2006 NEWINC Incorporation