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TEST&TREAT LTD

Company number 10971513

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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)
20 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 13 June 2023
21 Aug 2023 LIQ02 Statement of affairs
14 Jul 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Jun 2022 600 Appointment of a voluntary liquidator
20 Jun 2022 AD01 Registered office address changed from Unit 1/3 Lanwades Business Park Kennett Newmarket CB8 7PN England to 1st Floor Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 20 June 2022
20 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-14
13 May 2022 TM01 Termination of appointment of John Richard Wain as a director on 15 March 2022
09 May 2022 AA Micro company accounts made up to 31 December 2021
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Sep 2021 CH01 Director's details changed for Mr Ronald Turner on 16 September 2021
03 Aug 2021 TM01 Termination of appointment of Rachel Kirkby as a director on 3 August 2021
30 Jul 2021 AP01 Appointment of Mr John Richard Wain as a director on 7 May 2021
14 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 9 April 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
26 May 2021 PSC01 Notification of Ronald Turner as a person with significant control on 19 September 2017
15 May 2021 TM01 Termination of appointment of Clive Minihan as a director on 7 May 2021
15 May 2021 TM01 Termination of appointment of John Richard Wain as a director on 7 May 2021
15 May 2021 PSC01 Notification of Ron Turner as a person with significant control on 19 September 2017
12 May 2021 PSC04 Change of details for a person with significant control
11 May 2021 PSC09 Withdrawal of a person with significant control statement on 11 May 2021
05 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 April 2021
  • GBP 5.9629
20 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 5.0342
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/21