TEBRAX LIMITED
Company number 00279320 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2013 | STRUCK OFF AND DISSOLVED | View document |
| 18 Jun 2013 | FIRST GAZETTE | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOYCE LEACH / 01/10/2009 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: SAXBY BOTSOM LANE, WEST KINGSDOWN SEVENOAKS KENT TN15 6BL | View document |
| 4 Sep 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED ANTONY ROGER LEACH | View document |
| 29 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED DEBORAH JOYCE LEACH | View document |
| 29 Aug 2008 | DIRECTOR RESIGNED TOR LUNDEGARD | View document |
| 29 Aug 2008 | Appointment Terminate, Director And Secretary Catherine Mons Logged Form | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 May 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/99 | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | View document |
| 25 May 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 29 Mar 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS | View document |
| 28 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 15 May 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 22 Nov 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 13 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Mar 1994 | 363S | View document |
| 21 Mar 1994 | DIRECTOR RESIGNED | View document |
| 21 Mar 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 15 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 14 Apr 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Apr 1993 | 363S | View document |
| 1 Jul 1992 | 363A | View document |
| 1 Jul 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: RUTLAND HOUSE, 44,MASONS HILL, BROMLEY, KENT.BR2 9EQ | View document |
| 28 Nov 1991 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1991 | ALTER MEM AND ARTS 15/04/91 | View document |
| 25 Apr 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1991 | 288 | View document |
| 20 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 20 Mar 1991 | 363A | View document |
| 20 Mar 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1990 | COMPANY NAME CHANGED LUNDEGARD HARDWOOD AND WOODWARE COMPANY LIMITED CERTIFICATE ISSUED ON 24/09/90 | View document |
| 21 Sep 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 21/09/90; RESOLUTION PASSED ON 06/09/90 | View document |
| 8 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | View document |
| 8 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 8 Jun 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 | View document |
| 13 Feb 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: G OFFICE CHANGED 13/02/89 20/21,TOOKS COURT, CURSITOR STREET, LONDON. EC4A 1LB | View document |
| 3 Feb 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: G OFFICE CHANGED 03/02/89 20-21 TOOKS COURT (3RD FLOOR) CURSITOR STREET LONDON EC4A 1LB | View document |
| 23 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: G OFFICE CHANGED 23/05/88 DICKENS HOUSE 15 TOOKS COURT CURSITOR STREET LONDON EC4A 1LA | View document |
| 8 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 8 Mar 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS | View document |
| 7 Apr 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS | View document |
| 18 Mar 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 | View document |
| 14 Oct 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS | View document |
| 11 Sep 1986 | REGISTERED OFFICE CHANGED ON 11/09/86 FROM: G OFFICE CHANGED 11/09/86 BARNARD'S INN HOLBORN LONDON EC1N 2JA | View document |
| 29 Jul 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 | View document |
| 29 Mar 1962 | ALLOTMENT OF SHARES | View document |