MORRIS MONK-HAWKSWORTH LTD.

Company Documents

DateDescription
16/03/1016 March 2010 STRUCK OFF AND DISSOLVED

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01/12/091 December 2009 FIRST GAZETTE

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01/07/091 July 2009 31/08/08 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/09 FROM: DIANNE OWEN MARSTANE HOUSE MARIAN TRELAWNYD RHYL FLINTSHIRE LL18 6EB

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07/02/097 February 2009 DIRECTOR RESIGNED JEREMY MONK HAWKSWORTH

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21/12/0821 December 2008 31/08/07 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/0814 April 2008 COMPANY NAME CHANGED TENSEGRITY LIMITED CERTIFICATE ISSUED ON 17/04/08

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11/03/0811 March 2008 DIRECTOR'S PARTICULARS KATRINA ALLEN

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11/03/0811 March 2008 DIRECTOR APPOINTED JEREMY MONK HAWKSWORTH

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11/03/0811 March 2008 DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN MORRIS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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18/09/0718 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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23/01/0623 January 2006 DIRECTOR RESIGNED

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06/12/056 December 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: WILLS ACCOUNTANTS LTD 2ND FLOOR 10 THE CRESCENT PLYMOUTH DEVON PL1 3AB

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0413 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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13/10/0413 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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