TESSENDORF BUSINESS CONSULTING LIMITED

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Company Documents

DateDescription
14/01/2414 January 2024 Final Gazette dissolved following liquidation

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14/01/2414 January 2024 Final Gazette dissolved following liquidation

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14/10/2314 October 2023 Return of final meeting in a members' voluntary winding up

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26/09/2326 September 2023 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-26

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26/10/2226 October 2022 Liquidators' statement of receipts and payments to 2022-09-30

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14/10/2114 October 2021 Declaration of solvency

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14/10/2114 October 2021 Resolutions

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14/10/2114 October 2021 Resolutions

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14/10/2114 October 2021 Registered office address changed from 92 Station Lane Hornchurch Essex RM12 6LX to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2021-10-14

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14/10/2114 October 2021 Appointment of a voluntary liquidator

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TESSENDORF

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/06/142 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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30/04/1430 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS INGE TESSENDORF / 16/04/2011

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04/05/114 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LIONEL TESSENDORF / 16/04/2011

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS INGE TESSENDORF / 13/08/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS INGE TESSENDORF / 13/08/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LIONEL TESSENDORF / 13/08/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / INGE TESSENDORF / 16/04/2010

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27/04/1027 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIONEL TESSENDORF / 16/04/2010

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 LOCATION OF DEBENTURE REGISTER

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20/04/0620 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 LOCATION OF REGISTER OF MEMBERS

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20/04/0620 April 2006 DIRECTOR'S PARTICULARS CHANGED

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20/04/0620 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: C/O STANLEY D GARNER & CO 92 STATION LANE HORNCHURCH ESSEX RM12 6LX

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/07/049 July 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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05/05/045 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 DIRECTOR'S PARTICULARS CHANGED

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20/05/0320 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0316 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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