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TETRAD RECRUITMENT GROUP LIMITED

Company number 10609491

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2019 DS01 Application to strike the company off the register
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
26 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
15 Feb 2019 AD01 Registered office address changed from Jacksons Law Firm Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU England to The Lodge Ward Jackson Park Elwick Road Hartlepool TS26 0BQ on 15 February 2019
08 Feb 2019 AA Micro company accounts made up to 28 February 2018
08 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
05 Sep 2018 TM01 Termination of appointment of Neil Stephenson as a director on 23 August 2018
05 Sep 2018 TM01 Termination of appointment of Simon Timothy Clark as a director on 23 August 2018
26 Apr 2018 AP01 Appointment of Mrs Kelly Marie Adamson as a director on 8 March 2018
21 Mar 2018 PSC07 Cessation of Steven John Gowland as a person with significant control on 8 March 2018
21 Mar 2018 PSC01 Notification of Kelly Marie Adamson as a person with significant control on 8 March 2018
21 Feb 2018 PSC01 Notification of Steven John Gowland as a person with significant control on 28 February 2017
20 Feb 2018 PSC07 Cessation of Anthony James Wentworth as a person with significant control on 28 February 2017
20 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
09 Oct 2017 AD01 Registered office address changed from Innovation House Yarm Road Stockton-on-Tees TS18 3TN England to Jacksons Law Firm Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 9 October 2017
09 May 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1
09 May 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 100
21 Mar 2017 TM01 Termination of appointment of Steven John Gowland as a director on 21 March 2017
15 Mar 2017 AP01 Appointment of Mr Steven John Gowland as a director on 2 March 2017
28 Feb 2017 TM01 Termination of appointment of Anthony James Wentworth as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mr Neil Stephenson as a director on 27 February 2017
28 Feb 2017 AP01 Appointment of Mr Simon Timothy Clark as a director on 27 February 2017
08 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-08
  • GBP 1