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TENALP FOUR LIMITED

Company number 06523596

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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)
22 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2013 2.35B Notice of move from Administration to Dissolution on 17 July 2013
18 Jun 2013 2.31B Notice of extension of period of Administration
04 Feb 2013 2.24B Administrator's progress report to 18 January 2013
22 Jan 2013 2.31B Notice of extension of period of Administration
18 Dec 2012 CERTNM Company name changed planet ice (hemel hempstead) LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-11-26
18 Dec 2012 CONNOT Change of name notice
03 Sep 2012 2.24B Administrator's progress report to 18 July 2012
12 Mar 2012 2.17B Statement of administrator's proposal
01 Feb 2012 AD01 Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on 1 February 2012
01 Feb 2012 2.12B Appointment of an administrator
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2011 AA Accounts for a small company made up to 30 September 2010
13 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2011 AP03 Appointment of Mr. Joseph Heanen as a secretary
14 Jun 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 1
11 Jun 2011 CH01 Director's details changed for Mr. Alexander Hugh Geffert on 1 January 2011
29 Mar 2011 TM02 Termination of appointment of Christopher Hart as a secretary
01 Sep 2010 AD01 Registered office address changed from Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU on 1 September 2010
02 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr Joseph Heanen on 31 March 2010