TEBRAX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | STRUCK OFF AND DISSOLVED |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/02/1128 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/05/1017 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOYCE LEACH / 01/10/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: SAXBY BOTSOM LANE, WEST KINGSDOWN SEVENOAKS KENT TN15 6BL |
| 04/09/084 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED ANTONY ROGER LEACH |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY APPOINTED DEBORAH JOYCE LEACH |
| 29/08/0829 August 2008 | DIRECTOR RESIGNED TOR LUNDEGARD |
| 29/08/0829 August 2008 | Appointment Terminate, Director And Secretary Catherine Mons Logged Form |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/99 |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/11/9422 November 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/03/9421 March 1994 | |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/04/9314 April 1993 | |
| 01/07/921 July 1992 | |
| 01/07/921 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: RUTLAND HOUSE, 44,MASONS HILL, BROMLEY, KENT.BR2 9EQ |
| 28/11/9128 November 1991 | AUDITOR'S RESIGNATION |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | ALTER MEM AND ARTS 15/04/91 |
| 25/04/9125 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | |
| 20/03/9120 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 20/03/9120 March 1991 | |
| 20/03/9120 March 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | COMPANY NAME CHANGED LUNDEGARD HARDWOOD AND WOODWARE COMPANY LIMITED CERTIFICATE ISSUED ON 24/09/90 |
| 21/09/9021 September 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 21/09/90; RESOLUTION PASSED ON 06/09/90 |
| 08/05/908 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 08/06/898 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 13/02/8913 February 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: G OFFICE CHANGED 13/02/89 20/21,TOOKS COURT, CURSITOR STREET, LONDON. EC4A 1LB |
| 03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: G OFFICE CHANGED 03/02/89 20-21 TOOKS COURT (3RD FLOOR) CURSITOR STREET LONDON EC4A 1LB |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: G OFFICE CHANGED 23/05/88 DICKENS HOUSE 15 TOOKS COURT CURSITOR STREET LONDON EC4A 1LA |
| 08/03/888 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | REGISTERED OFFICE CHANGED ON 11/09/86 FROM: G OFFICE CHANGED 11/09/86 BARNARD'S INN HOLBORN LONDON EC1N 2JA |
| 29/07/8629 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 29/03/6229 March 1962 | ALLOTMENT OF SHARES |
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