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TNE PROPERTIES LIMITED

Company number 09140720

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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)
17 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
17 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 16 February 2022
15 Jun 2021 AD01 Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
25 Feb 2021 600 Appointment of a voluntary liquidator
25 Feb 2021 AD01 Registered office address changed from Weir Cottage Moorhall Road Harefield Uxbridge Middlesex UB9 6PB to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 25 February 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-17
25 Feb 2021 LIQ01 Declaration of solvency
27 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
30 May 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
06 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
24 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 2
25 Jul 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
21 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-21
  • GBP 2