TENSIONING SYSTEMS INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | STRUCK OFF AND DISSOLVED |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 23/03/1023 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE PURTON |
| 19/02/0919 February 2009 | SECRETARY APPOINTED MS NICOLA MARIE JONES |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: G OFFICE CHANGED 01/03/04 WILDER COE GLOUCESTER HOUSE CHURCH WALK BURGESS HILL WEST SUSSEX RH15 9AS |
| 16/02/0416 February 2004 | AUDITOR'S RESIGNATION |
| 30/01/0430 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: G OFFICE CHANGED 21/03/01 C/O WILDER COE MAPLE HOUSE 196 LONDON ROAD BURGESS HILL W SUSSEX RH15 9RD |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/01/9615 January 1996 | SECRETARY RESIGNED |
| 15/01/9615 January 1996 | |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | |
| 27/02/9527 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9523 February 1995 | ALTER MEM AND ARTS 12/01/95 |
| 23/02/9523 February 1995 | NC INC ALREADY ADJUSTED 12/01/95 |
| 23/02/9523 February 1995 | |
| 23/02/9523 February 1995 | � NC 1000/10000 12/01/ |
| 23/02/9523 February 1995 | Resolutions |
| 23/02/9523 February 1995 | Resolutions |
| 24/01/9524 January 1995 | COMPANY NAME CHANGED SPEED 4739 LIMITED CERTIFICATE ISSUED ON 25/01/95 |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: G OFFICE CHANGED 17/01/95 174-180 OLD STREET LONDON EC1V 9BP |
| 09/01/959 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/959 January 1995 | Incorporation |
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