CompaniesInTheUK

TENET RUN OFF (E) LIMITED

Company number 03924988 ·

Dissolved

106 filings

Date Filing
5 Apr 2022 First Gazette notice for voluntary strike-off View document
29 Mar 2022 Application to strike the company off the register · 1 page View document
6 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
20 Dec 2021 Certificate of change of name · 3 pages View document
2 Aug 2021 Termination of appointment of Keely Jill Craig as a director on 2021-07-30 · 1 page View document
16 Jul 2021 AGREEMENT2 · 1 page View document
16 Jul 2021 PARENT_ACC · 53 pages View document
16 Jul 2021 GUARANTEE2 · 3 pages View document
16 Jul 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 18 pages View document
29 Jun 2021 AGREEMENT2 · 1 page View document
29 Jun 2021 GUARANTEE2 · 3 pages View document
29 Jun 2021 PARENT_ACC · 53 pages View document
22 Jul 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 View document
22 Jul 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 View document
22 Jul 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 View document
22 Jul 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
20 Jun 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View document
20 Jun 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View document
20 Jun 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View document
20 Jun 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
8 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE FINANCIAL MANAGEMENT LIMITED View document
8 Jan 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2019 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES View document
15 Oct 2018 SAIL ADDRESS CREATED View document
15 Oct 2018 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
27 Sep 2018 SECRETARY APPOINTED MR RICHARD JAMES FLETCHER View document
19 Sep 2018 DIRECTOR APPOINTED MR STEPHEN JONES View document
19 Sep 2018 DIRECTOR APPOINTED MRS KEELY JILL CRAIG View document
18 Sep 2018 APPOINTMENT TERMINATED, SECRETARY PETER PEARSON View document
18 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON View document
18 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN SLATER View document
18 Sep 2018 DIRECTOR APPOINTED MRS CAROLINE JANE BRADLEY View document
4 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
21 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANSON View document
4 Aug 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 33 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 3NA View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP SLATER / 14/02/2011 View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP SLATER / 14/02/2010 View document
10 Jun 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
18 May 2010 PREVSHO FROM 30/04/2010 TO 30/09/2009 View document
4 May 2010 FIRST GAZETTE View document
1 May 2010 DISS40 (DISS40(SOAD)) View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Oct 2009 SHARE AGREEMENT OTC View document
6 Oct 2009 01/10/08 STATEMENT OF CAPITAL GBP 150 View document
5 May 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 Oct 2008 NC INC ALREADY ADJUSTED 01/10/08 View document
16 Oct 2008 DIRECTOR APPOINTED MARTYN PHILIP SLATER View document
16 Oct 2008 VARYING SHARE RIGHTS AND NAMES View document
9 May 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
26 Mar 2008 ACC. REF. DATE EXTENDED FROM 05/04/2008 TO 30/04/2008 View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
11 Apr 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
15 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 View document
14 Feb 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
29 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 View document
10 Mar 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
26 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 View document
12 Feb 2004 RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS View document
6 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 View document
9 Feb 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
20 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 View document
13 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Nov 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: STARKIE HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ View document
1 Nov 2002 COMPANY NAME CHANGED S.F.D. INDEPENDENT FINANCIAL SER VICES LTD. CERTIFICATE ISSUED ON 01/11/02 View document
30 Apr 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
27 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 View document
18 May 2001 VARYING SHARE RIGHTS AND NAMES View document
18 May 2001 £ NC 1000/10000 25/04/01 View document
18 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 May 2001 NC INC ALREADY ADJUSTED 25/04/01 View document
21 Mar 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
14 Feb 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 View document
23 Jun 2000 SECRETARY RESIGNED View document
23 Jun 2000 NEW SECRETARY APPOINTED View document
30 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Mar 2000 COMPANY NAME CHANGED JADETRACK LIMITED CERTIFICATE ISSUED ON 22/03/00 View document
21 Mar 2000 NEW DIRECTOR APPOINTED View document
21 Mar 2000 NEW SECRETARY APPOINTED View document
21 Mar 2000 NEW DIRECTOR APPOINTED View document
21 Mar 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
15 Mar 2000 DIRECTOR RESIGNED View document
15 Mar 2000 SECRETARY RESIGNED View document
14 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document