TETRA ELECTRONICS LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/131 November 2013 APPLICATION FOR STRIKING-OFF

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10/09/1310 September 2013 ORDER OF COURT - RESTORATION

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14/05/1314 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/01/1329 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/01/1316 January 2013 APPLICATION FOR STRIKING-OFF

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/07/1014 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HITCHENS / 30/06/2010

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13/07/1013 July 2010 SAIL ADDRESS CREATED

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE HITCHENS / 30/06/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE HITCHENS / 29/07/2008

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30/07/0830 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/08/0721 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/07/0223 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/07/016 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/07/006 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/07/9916 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/07/9824 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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28/07/9728 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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25/07/9625 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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11/07/9511 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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09/03/959 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/09/948 September 1994

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08/09/948 September 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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03/10/933 October 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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03/10/933 October 1993

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17/09/9217 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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17/09/9217 September 1992

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17/09/9217 September 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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19/09/9119 September 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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19/09/9119 September 1991

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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11/12/9011 December 1990 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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11/12/9011 December 1990

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11/01/9011 January 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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11/01/9011 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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05/07/895 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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30/09/8830 September 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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01/10/871 October 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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13/07/8713 July 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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23/10/8623 October 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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06/05/866 May 1986 REGISTERED OFFICE CHANGED ON 06/05/86 FROM: 54 MORLEY CRESCENT EAST STANMORE MIDDX HA7 2LQ

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06/05/866 May 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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