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TENZA GUILDFORD LEATHERHEAD LIMITED

Company number 07441335

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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)
07 May 2017 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/replacement of liquidator
16 Mar 2016 4.40 Notice of ceasing to act as a voluntary liquidator
06 Jan 2016 4.68 Liquidators' statement of receipts and payments to 18 November 2015
21 Jan 2015 4.68 Liquidators' statement of receipts and payments to 18 November 2014
12 Dec 2013 2.24B Administrator's progress report to 19 November 2013
06 Dec 2013 600 Appointment of a voluntary liquidator
19 Nov 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Jul 2013 2.24B Administrator's progress report to 31 May 2013
15 Jul 2013 2.31B Notice of extension of period of Administration
04 Jun 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
20 Feb 2013 2.24B Administrator's progress report to 15 January 2013
11 Feb 2013 2.16B Statement of affairs with form 2.14B
01 Oct 2012 F2.18 Notice of deemed approval of proposals
13 Sep 2012 2.17B Statement of administrator's proposal
20 Jul 2012 AD01 Registered office address changed from Holiday Inn London Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom on 20 July 2012
20 Jul 2012 2.12B Appointment of an administrator
26 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Apt alt dir 16/01/2012
20 Dec 2011 TM02 Termination of appointment of David Lawrence as a secretary
20 Dec 2011 AP03 Appointment of Mr Michael Tunney as a secretary
20 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 1
31 Aug 2011 TM01 Termination of appointment of David Lawrence as a director
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2