TNP N034 LIMITED

Company number 08062939

Date	Type	Description	View / Download
13 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
12 Feb 2015	4.68	Liquidators' statement of receipts and payments to 23 November 2014	(15 pages)
28 Oct 2014	AD01	Registered office address changed from 6Th Floor Wellington Place Leeds LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014	(2 pages)
16 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	(7 pages)
16 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Dec 2013	AD01	Registered office address changed from C/O Needle Partnership Llp 114 Wellington Street Leeds West Yorkshire LS1 1BA on 10 December 2013	(2 pages)
09 Dec 2013	4.70	Declaration of solvency	(5 pages)
09 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 100	(3 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 4	(3 pages)
19 Nov 2013	AP01	Appointment of Dr Magdy Adib Ishak-Hanna as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr James Ramsay as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Sharon Needle as a director	(1 page)
19 Nov 2013	AP01	Appointment of Mr Ian Ashley Richardson as a director	(2 pages)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(3 pages)
09 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)