TENALP THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/134 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013 |
| 22/01/1322 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/12/1218 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1218 December 2012 | COMPANY NAME CHANGED PLANET ICE (GOSPORT) LIMITED CERTIFICATE ISSUED ON 18/12/12 |
| 03/09/123 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2012 |
| 12/03/1212 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 5 THE QUADRANT COVENTRY CV1 2EL ENGLAND |
| 01/02/121 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008616,00009425 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/119 November 2011 | DISS40 (DISS40(SOAD)) |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 13/10/1113 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/115 July 2011 | SECRETARY APPOINTED MR. JOSEPH HEANEN |
| 14/06/1114 June 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 11/06/1111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HEANEN / 01/01/2011 |
| 11/06/1111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER HUGH GEFFERT / 01/01/2011 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HART |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM WINDSOR HOUSE TRENT VALLEY ROAD LICHFIELD STAFFORDSHIRE WS13 6EU |
| 04/06/104 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM 5 THE QUADRANT COVENTRY CV1 2EL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: GISTERED OFFICE CHANGED ON 06/05/2009 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HEANEN / 24/03/2009 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED ALEXANDER GEFFERT |
| 31/07/0831 July 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HEANEN / 08/07/2008 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED CHRISTOPHER HART |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM URQUHART |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM LOMBARD HOUSE, CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN |
| 18/04/0818 April 2008 | PREVSHO FROM 31/03/2008 TO 30/09/2007 |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company