TENDERCUT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 23/05/2523 May 2025 | Application to strike the company off the register |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/09/236 September 2023 | Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06 |
| 31/05/2331 May 2023 | Director's details changed for Mr David John Gray on 2023-05-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 04/10/224 October 2022 | Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 2022-10-04 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 19/01/1619 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010 |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER |
| 28/01/1028 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BARNES |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 20/11/0420 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: AMBRON HOUSE EASTFIELD ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1QX |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | S366A DISP HOLDING AGM 22/11/00 |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/12/99 |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | AUDITOR'S RESIGNATION |
| 27/11/9827 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 100 IRCHESTER ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9XQ |
| 25/09/9825 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 02/11/972 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/11/971 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | COMPANY NAME CHANGED TOWERS THOMPSON (TURNFORD) LIMIT ED CERTIFICATE ISSUED ON 24/09/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | COMPANY NAME CHANGED TENDERCUT MEATS LIMITED CERTIFICATE ISSUED ON 27/12/96 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 15A TOTTENHAM LANE HORNSEY LONDON N8 9DJ |
| 04/10/964 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/06/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9417 April 1994 | S386 DISP APP AUDS 25/02/94 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 12 COCH LANE LONDON EC1A 9BN |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/03/927 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/927 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS |
| 20/02/9220 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 18/04/8918 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/887 April 1988 | RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
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