TEFEN LIMITED
Company number SC154349 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2022 | Final account prior to dissolution in a winding-up by the court | View document |
| 23 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 11 Mar 2015 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 20 Feb 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Jan 2015 | FIRST GAZETTE | View document |
| 24 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 23 May 2014 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 23 May 2014 | FIRST GAZETTE | View document |
| 20 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 18 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | View document |
| 17 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 22 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 13 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON LIECHTENSTEIN / 01/10/2009 | View document |
| 13 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 | View document |
| 13 May 2010 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 13 May 2010 | SAIL ADDRESS CREATED | View document |
| 11 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 16 Apr 2010 | FIRST GAZETTE | View document |
| 5 Feb 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 17 MELVILLE STREET EDINBURGH EH3 7PH | View document |
| 22 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Nov 2008 | DIRECTOR'S PARTICULARS EREZ TOVA | View document |
| 26 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 19 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Sep 2001 | COMPANY NAME CHANGED TEFEN INDUSTRIAL ENGINEERING & S YSTEMS ANALYSIS LIMITED CERTIFICATE ISSUED ON 25/09/01 | View document |
| 20 Sep 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: C/O GRANT THORNTON PO BOX 151 112 WEST GEORGE STREET GLASGOW, G2 1QF | View document |
| 20 Sep 2001 | SECRETARY RESIGNED | View document |
| 20 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Dec 1998 | COMPANY NAME CHANGED TEFEN (UK) LIMITED CERTIFICATE ISSUED ON 30/12/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Dec 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS | View document |
| 28 Jul 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR | View document |
| 28 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 11 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |