TENFRAME LIMITED

Company number 00234754 ·

Dissolved

99 filings

Date Filing
1 Sep 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Aug 2020 APPLICATION FOR STRIKING-OFF View document
13 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
10 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Mar 2019 DIRECTOR APPOINTED MRS JENNIFER MAGPAYO OSTERLUND View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
7 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
5 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
28 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
9 Dec 2015 31/12/14 TOTAL EXEMPTION FULL View document
7 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
13 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
3 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
26 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
31 Dec 2012 Annual return made up to 16 December 2012 with full list of shareholders View document
14 Jun 2012 31/12/11 TOTAL EXEMPTION FULL View document
30 Jan 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
2 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Feb 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIC OSTERLUND / 01/11/2009 View document
1 Mar 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
1 Mar 2010 SAIL ADDRESS CREATED View document
1 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
26 Jan 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Jul 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD View document
16 Jul 2009 APPOINTMENT TERMINATED SECRETARY GOODWILLE LIMITED View document
13 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
24 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
16 Dec 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
9 Jan 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
20 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
10 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jan 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
11 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jan 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
19 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
2 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
21 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Jan 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
7 Jan 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 View document
22 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Mar 2001 AUDITOR'S RESIGNATION View document
18 Jan 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Dec 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
17 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Jan 1999 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS View document
7 Jan 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Dec 1998 ADOPT MEM AND ARTS 20/11/98 View document
8 Sep 1998 REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 23 TEDWORTH SQUARE CHELSEA LONDON SW3 4DR View document
13 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
31 Dec 1997 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
28 Jan 1997 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS View document
12 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Jan 1996 RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS View document
23 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Jan 1995 RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS View document
8 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Mar 1994 AUDITOR'S RESIGNATION View document
27 Feb 1994 RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS View document
31 Jan 1994 RE AUDS REMUNERATION 30/12/93 View document
31 Jan 1994 S386 DISP APP AUDS 30/12/93 View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Sep 1993 RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS; AMEND View document
2 Sep 1993 RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS View document
28 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1993 REGISTERED OFFICE CHANGED ON 04/03/93 FROM: 7TH FLOOR, QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX, TW1 4EG View document
4 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jan 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
30 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
20 Jan 1992 RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS View document
24 Dec 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
16 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Apr 1990 RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS View document
11 Sep 1989 REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 7TH FLOOR, QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX, TW1 4EG View document
22 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
22 Aug 1989 REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 18/20 GEORGE STREET RICHMOND SURREY TW9 1HY View document
21 Apr 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS View document
30 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
15 Mar 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS View document
14 Mar 1988 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS View document
16 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
26 Feb 1987 DIRECTOR RESIGNED View document
24 May 1986 RETURN MADE UP TO 11/11/85; FULL LIST OF MEMBERS View document