RE TENSATOR HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1610 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/02/1610 February 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2015 |
| 10/02/1610 February 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 10/09/1510 September 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 27/08/1527 August 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/08/1520 August 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/08/1520 August 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BINDER |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM DANBURY COURT LINFORD WOOD MILTON KEYNES MK14 6TS |
| 01/07/151 July 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DAY |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR BEN MAJOR GALE |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCPHERSON |
| 12/03/1512 March 2015 | ADOPT ARTICLES 29/01/2015 |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED JUAN RUFILANCHAS GOMEZ |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FABIO PESIRI |
| 10/04/1410 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 10/04/1410 April 2014 | SAIL ADDRESS CREATED |
| 13/01/1413 January 2014 | ADOPT ARTICLES 15/11/2013 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RUI FERREIRA |
| 30/10/1330 October 2013 | AUD RES SECT 519 |
| 15/08/1315 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | ADOPT ARTICLES 14/06/2012 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/128 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | SECRETARY APPOINTED ADRIAN JAMES DAY |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DAY |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED FABIO PESIRI |
| 09/01/129 January 2012 | SECRETARY APPOINTED ADRIAN JAMES DAY |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCPHERSON |
| 09/01/129 January 2012 | DIRECTOR APPOINTED RUI MIGUEL DE FREITAS E LAMENGO FERREIRA |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR ALAN ROBERT MCPHERSON |
| 10/11/1110 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1110 November 2011 | INCREASE SHARE CAPITAL 02/09/2009 |
| 10/11/1110 November 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR EDWARD BINDER |
| 12/08/1012 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED KARSTEN LANGER |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC VAN DEN EYNDEN |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 22/12/0822 December 2008 | SECRETARY APPOINTED ALAN ROBERT MCPHERSON |
| 18/08/0818 August 2008 | NC INC ALREADY ADJUSTED 05/08/08 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 21 TUDOR STREET LONDON EC4Y 0DJ |
| 18/08/0818 August 2008 | SUB DIV SHARES INTO 100000 ORD SHARES @ �0.01 EACH 05/08/2008 |
| 15/08/0815 August 2008 | S-DIV |
| 12/08/0812 August 2008 | A FACILITIES AGREEMENT, A DEBENTURE,AMNIBUS AND SET-OFF AGREEMENT,INTERCREDITOR AGREEMENT, HEDGING STATEGY LETTER, WARRANT INSTRUMENT 05/08/2008 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0831 July 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED PETER PARMENTIER |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ERIC VAN DEN EYNDEN |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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