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TENMA (U.K.) LIMITED

Company number SC111721

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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)
25 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2010 4.26(Scot) Return of final meeting of voluntary winding up
21 Oct 2008 287 Registered office changed on 21/10/2008 from 7 orchardton road westfield industrial estate cumbernauld G68 9LB
23 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-15
23 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Joint liquidators appointed 15/09/2008
14 Mar 2008 363a Return made up to 28/02/08; full list of members
07 Mar 2008 AA Full accounts made up to 31 December 2007
04 Jun 2007 288c Secretary's particulars changed;director's particulars changed
21 Mar 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 28/02/07; full list of members
23 Feb 2007 288a New director appointed
23 Feb 2007 288b Director resigned
08 Mar 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 28/02/06; full list of members
28 Apr 2005 363s Return made up to 28/02/05; full list of members
26 Apr 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
19 Apr 2005 288a New director appointed
05 Oct 2004 AA Full accounts made up to 31 July 2004
23 Aug 2004 288c Secretary's particulars changed
13 Aug 2004 MA Memorandum and Articles of Association
13 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2004 363s Return made up to 28/02/04; full list of members; amend
05 May 2004 AA Full accounts made up to 31 July 2003
25 Feb 2004 363s Return made up to 28/02/04; full list of members
02 Oct 2003 363a Return made up to 30/09/03; full list of members