TENWICK BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD
LONDON
SW6 4LZ

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16/08/1316 August 2013 DECLARATION OF SOLVENCY

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16/08/1316 August 2013 SPECIAL RESOLUTION TO WIND UP

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16/08/1316 August 2013 RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION ;- "IN SPECIE"

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16/08/1316 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/10/1110 October 2011 31/05/11 TOTAL EXEMPTION FULL

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19/06/1119 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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19/06/1119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BEAUMONT / 19/06/2011

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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11/10/1011 October 2010 31/05/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BEAUMONT / 24/05/2010

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 24/05/2010

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16/12/0916 December 2009 31/05/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN RUNDLE / 21/07/2009

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29/06/0929 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 31/05/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 APPOINTMENT TERMINATED SECRETARY JOHN BEAUMONT

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24/09/0824 September 2008 SECRETARY APPOINTED NO WORRIES COMPANY SERVICES LIMITED

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
CASTLEWOOD HOUSE 1ST FLOOR
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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02/06/082 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 31/05/07 TOTAL EXEMPTION FULL

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20/08/0720 August 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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12/08/0712 August 2007 SECRETARY RESIGNED

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08/08/078 August 2007 NEW SECRETARY APPOINTED

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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