TEP-EXCHANGE INTERIM PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2120 December 2021 | Application to strike the company off the register |
| 30/11/2130 November 2021 | Termination of appointment of David William James Roxburgh as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Mr John Anthony Murphy as a director on 2021-11-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2019 |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / TEP EXCHANGE HOLDINGS LIMITED / 13/09/2018 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEP EXCHANGE HOLDINGS LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 8-11 GROSVENOR COURT GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY JANET JOSHUA |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MR JOHN MURPHY |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET JOSHUA |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MOSES KRAUS |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM WEITZ |
| 12/05/1512 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MRS JANET CLARE JOSHUA |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MRS JANET CLARE JOSHUA |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY ABRAHAM WEITZ |
| 09/02/159 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 12 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/02/1410 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM JAMES ROXBURGH |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM JAMES ROXBURGH |
| 01/03/111 March 2011 | SECTION 519 |
| 17/02/1117 February 2011 | AUDITORS RESIGNATION |
| 11/02/1111 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 1-2 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 77 MUSWELL HILL LONDON N10 3PJ |
| 06/02/046 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 09/11/029 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 2 STAMFORD HILL LONDON N16 6XZ |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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