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TADEA UK LIMITED

Company number 08536769

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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)
15 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
15 Jul 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
23 Feb 2017	2.38B	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 1 page (1 page)
17 Jan 2017	2.24B	Administrator's progress report to 9 December 2016	View PDF Administrator's progress report to 9 December 2016 - link opens in a new window - 20 pages (20 pages)
08 Jul 2016	2.24B	Administrator's progress report to 9 June 2016	View PDF Administrator's progress report to 9 June 2016 - link opens in a new window - 23 pages (23 pages)
08 Jul 2016	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
15 Mar 2016	2.24B	Administrator's progress report to 9 February 2016	View PDF Administrator's progress report to 9 February 2016 - link opens in a new window - 20 pages (20 pages)
22 Oct 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
08 Oct 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
30 Sep 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 15 pages (15 pages)
21 Aug 2015	AD01	Registered office address changed from 21 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN to 25 Moorgate London EC2R 6AY on 21 August 2015	View PDF Registered office address changed from 21 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN to 25 Moorgate London EC2R 6AY on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2,500	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2,500 - link opens in a new window - 8 pages (8 pages)
01 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2,500	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2,500 - link opens in a new window - 9 pages (9 pages)
17 Jun 2015	CH01	Director's details changed for Mr Malcolm Potter on 1 February 2015	View PDF Director's details changed for Mr Malcolm Potter on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	CH01	Director's details changed for Miss Sarah Jane Lee on 1 August 2013	View PDF Director's details changed for Miss Sarah Jane Lee on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	CH01	Director's details changed for Mr Stephen James Hunter on 9 April 2014	View PDF Director's details changed for Mr Stephen James Hunter on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2015	MR01	Registration of charge 085367690001, created on 30 April 2015	View PDF Registration of charge 085367690001, created on 30 April 2015 - link opens in a new window - 45 pages (45 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2,500	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2,500 - link opens in a new window - 8 pages (8 pages)
11 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)

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