TENSIM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/147 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/05/133 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON BOYES-SCHILLER |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON BOYES-SCHILLER |
| 20/08/1220 August 2012 | SECRETARY APPOINTED MISS ZOE PONZINI |
| 15/05/1215 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/05/114 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/05/1017 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/0913 March 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | OFFICER APPOINTMENTS 01/07/07 |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 LINDUM HOUSE DIAMOND WAY STONE STAFFORDSHIRE ST15 0GB |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 17/04/02; NO CHANGE OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 17/04/01; CHANGE OF MEMBERS |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/09/00 |
| 05/10/005 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/005 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/005 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/005 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/005 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/09/00 |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: G OFFICE CHANGED 04/04/00 EMERALD PLACE EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR |
| 09/09/999 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | � IC 2606075/49675 26/05/99 � SR [email protected]=2556400 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9920 April 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/04/9920 April 1999 | ALTER MEM AND ARTS 15/04/99 |
| 20/04/9920 April 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 21/09/9821 September 1998 | ADOPT MEM AND ARTS 04/09/98 |
| 21/09/9821 September 1998 | RE SHARES 04/09/98 |
| 18/09/9818 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9824 August 1998 | SHARES AGREEMENT OTC |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | RE RECONSTRUCTION AGREEMENT |
| 17/07/9817 July 1998 | NC INC ALREADY ADJUSTED 03/07/98 |
| 17/07/9817 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9817 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 |
| 17/07/9817 July 1998 | VARYING SHARE RIGHTS AND NAMES 03/07/98 |
| 17/07/9817 July 1998 | SECT 320 03/07/98 |
| 17/07/9817 July 1998 | ALTER MEM AND ARTS 03/07/98 |
| 17/07/9817 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/98 |
| 17/07/9817 July 1998 | � NC 1000/2772000 03/07/98 |
| 17/07/9817 July 1998 | S-DIV 03/07/98 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | COMPANY NAME CHANGED INHOCO 749 LIMITED CERTIFICATE ISSUED ON 22/04/98 |
| 17/04/9817 April 1998 | 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