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TENDERLEAN LIMITED

Company number NI073434

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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)
27 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2013	2.24B(NI)	Administrator's progress report to 16 December 2013	View PDF Administrator's progress report to 16 December 2013 - link opens in a new window - 18 pages (18 pages)
27 Dec 2013	2.35B(NI)	Notice to move from Administration to Dissolution	View PDF Notice to move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
24 Jul 2013	2.24B(NI)	Administrator's progress report to 22 June 2013	View PDF Administrator's progress report to 22 June 2013 - link opens in a new window - 20 pages (20 pages)
23 Jan 2013	2.24B(NI)	Administrator's progress report to 22 December 2012	View PDF Administrator's progress report to 22 December 2012 - link opens in a new window - 17 pages (17 pages)
03 Jan 2013	2.31B(NI)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	2.24B(NI)	Administrator's progress report to 22 June 2012	View PDF Administrator's progress report to 22 June 2012 - link opens in a new window - 18 pages (18 pages)
25 Jun 2012	2.31B(NI)	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)
24 Jan 2012	2.24B(NI)	Administrator's progress report to 22 December 2011	View PDF Administrator's progress report to 22 December 2011 - link opens in a new window - 16 pages (16 pages)
31 Aug 2011	2.16B(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
24 Aug 2011	2.17B(NI)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
29 Jun 2011	AD01	Registered office address changed from , Derrylea, Derrylin, Enniskillen, Fermanagh on 29 June 2011	View PDF Registered office address changed from , Derrylea, Derrylin, Enniskillen, Fermanagh on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	2.12B(NI)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 250,000	View PDF Annual return made up to 21 October 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 250,000 - link opens in a new window - 14 pages (14 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ 25/03/2010	View PDF Resolutions RES13 ‐ 25/03/2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 250,000	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	AP01	Appointment of Kamal Malhotra as a director	View PDF Appointment of Kamal Malhotra as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AP01	Appointment of Aidan Rothwell as a director	View PDF Appointment of Aidan Rothwell as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AP03	Appointment of Aidan Rothwell as a secretary	View PDF Appointment of Aidan Rothwell as a secretary - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AD01	Registered office address changed from , Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS on 22 March 2010	View PDF Registered office address changed from , Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	TM02	Termination of appointment of . L&B Secretarial Limited as a secretary	View PDF Termination of appointment of . L&B Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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