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TEN CATE AEROSPACE & ARMOUR LIMITED

Company number 06869463

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2011 DS01 Application to strike the company off the register
26 May 2011 TM01 Termination of appointment of Steen Tanderup as a director
26 May 2011 TM01 Termination of appointment of Louis De Vries as a director
04 Apr 2011 AD01 Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 4 April 2011
10 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-06
10 Dec 2010 CONNOT Change of name notice
03 Oct 2010 AA Full accounts made up to 31 December 2009
03 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-27
03 Oct 2010 CONNOT Change of name notice
14 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 1,000
21 Oct 2009 CH01 Director's details changed for Louis De Vries on 8 October 2009
21 Oct 2009 CH01 Director's details changed for Frank Meurs on 8 October 2009
20 Oct 2009 CH01 Director's details changed for Steen Tanderup on 14 October 2009
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 1,000
29 May 2009 287 Registered office changed on 29/05/2009 from 2430/2440 the quadrant aztec west almondsbury bristol avon BS32 4AQ united kingdom
21 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
11 May 2009 288a Director appointed louis de vries
29 Apr 2009 288a Director appointed frank meurs
21 Apr 2009 288a Secretary appointed ian pratt
03 Apr 2009 NEWINC Incorporation