TETHERFIELD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/135 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/05/1229 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004866,00008562 |
| 29/05/1229 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/05/1229 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/06/118 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONI FIELDS |
| 08/10/108 October 2010 | DIRECTOR APPOINTED JAMES MARK ALEXANDER |
| 16/06/1016 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/09/0830 September 2008 | SECRETARY RESIGNED DENISE FORDHAM |
| 30/09/0830 September 2008 | SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED |
| 01/07/081 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: ST ALPHAGEN HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | S366A DISP HOLDING AGM 23/05/05 S252 DISP LAYING ACC 23/05/05 S386 DISP APP AUDS 23/05/05 |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 25/03/0225 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/11/984 November 1998 | ALTER MEM AND ARTS 19/08/98 PUR OWN SHARES, CAP 20/08/98 |
| 04/11/984 November 1998 | ALTER MEM AND ARTS 19/08/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/07/954 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/954 July 1995 | |
| 04/07/954 July 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9416 December 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 16/12/9416 December 1994 | |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 29/06/9029 June 1990 | ACCOUNTING REF. DATE SHORT FROM 19/04 TO 30/04 |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/10/8910 October 1989 | ALTER MEM AND ARTS 031089 |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/05/885 May 1988 | Full accounts made up to 1987-04-30 |
| 05/05/885 May 1988 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | REGISTERED OFFICE CHANGED ON 29/11/86 FROM: G OFFICE CHANGED 29/11/86 C/O TRENT RAYMOND & CO PRINCES HOUSE 36-40 JERMYN STREET LONDON SW1 |
| 18/03/8218 March 1982 | CERTIFICATE OF INCORPORATION |
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