TE2004 LIMITED
Company number 05117075 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 May 2024 | Return of final meeting in a creditors' voluntary winding up · 8 pages | View document |
| 27 Jul 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 Jul 2023 | Statement of affairs · 9 pages | View document |
| 7 Jul 2023 | Resolutions · 1 page | View document |
| 7 Jul 2023 | Registered office address changed from 124 Anglesey Court Towers Business Park Rugeley Staffordshire WS15 1UL to Arrans Office 3 Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jul 2023 | Resolutions | View document |
| 9 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 6 Dec 2022 | Termination of appointment of Deborah Joyce Bellamy as a secretary on 2022-12-01 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 11 May 2022 | Termination of appointment of Damien Joseph Edward Bellamy as a director on 2022-04-30 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR DAMIEN JOSEPH EDWARD BELLAMY | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 4 WEATHEROAKS WALSALL WOOD WALSALL WS9 9RN UNITED KINGDOM | View document |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 124 ANGLESEY COURT TOWERS BUSINESS PARK RUGELEY STAFFORDSHIRE WS15 1UL ENGLAND | View document |
| 24 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER BELLAMY / 30/04/2010 · 2 pages | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BELLAMY / 01/05/2007 | View document |
| 22 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE | View document |
| 6 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 3/4 LADYBANK TAMWORTH STAFFS B79 7NB | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU | View document |
| 23 Jul 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 4 WEATHEROAKS WALSALL WOOD WALSALL WEST MIDLANDS WS9 9RN | View document |
| 30 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |