TETRATAB LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | STRUCK OFF AND DISSOLVED |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 29 UPPER PAVENHILL PURTON SWINDON SN5 4DQ |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR ROBERT STUART LOVELACE |
| 07/09/187 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 07/09/187 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 062282030002 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLIER |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVELACE |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062282030002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1317 May 2013 | SAIL ADDRESS CREATED |
| 17/05/1317 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB |
| 17/05/1317 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/132 February 2013 | REGISTERED OFFICE CHANGED ON 02/02/2013 FROM 63 BAYNARD AVENUE FLITCH GREEN ESSEX CM6 3FF UNITED KINGDOM |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY LEE BROWN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE BROWN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | AUTH SHA CAP INC TO 1500000 A SHARES OF 0.10P 30/11/2011 |
| 14/02/1214 February 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 9500 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/01/1213 January 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR LEE BROWN |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE LEIGHTON ROAD, WINGRAVE BUCKINGHAMSHIRE HP22 4LW |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY CLARE COLLIER |
| 14/12/1114 December 2011 | SECRETARY APPOINTED MR LEE BROWN |
| 12/07/1112 July 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/06/1010 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | NC INC ALREADY ADJUSTED 03/11/08 |
| 01/08/091 August 2009 | GBP NC 1000/10000 03/11/2008 |
| 24/04/0924 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE COLLIER / 01/01/2009 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ADOPT MEM AND ARTS 11/01/2008 |
| 06/02/086 February 2008 | S-DIV 16/11/07 |
| 26/04/0726 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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