TETBURY STRUCTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 05/06/205 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/2024 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 07/11/157 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | PREVSHO FROM 26/02/2015 TO 31/12/2014 |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 26/02/14 |
| 26/09/1426 September 2014 | 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 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONLETH FEIGHERY / 25/09/2014 |
| 26/09/1426 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | SAIL ADDRESS CREATED |
| 05/09/145 September 2014 | PREVEXT FROM 31/12/2013 TO 26/02/2014 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O C/O GRAHAM WOOD STRUCTURAL LIMITED GRAHAM WOOD STRUCTURAL CHARTWELL ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8TY |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059037240004 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059037240003 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRENDIVILLE |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR MICHAEL FEIGHERY |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDAN GUINAN |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR CONLETH FEIGHERY |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK AHERN |
| 09/09/139 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JENKINS |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM C/O SIAC TETBURY STEEL LTD LONDON ROAD TETBURY GLOUCESTERSHIRE GL8 8HH UNITED KINGDOM |
| 13/08/1213 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COSGROVE |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GUINAN / 16/08/2011 |
| 12/08/1112 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GUINAN / 11/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PRENDIVILLE / 24/08/2009 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM LONDON ROAD TETBURY GLOUCESTERSHIRE GL8 8HH |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED AIDAN GUINAN |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED THOMAS CONLETH COSGROVE |
| 02/03/092 March 2009 | DIRECTOR APPOINTED PHILIP JENKINS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MARTIN PRENDIVILLE |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE RYAN |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR FINIAN LYDEN |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | CURRSHO FROM 31/08/2007 TO 31/12/2006 |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DOCUMENTS OFFIC POWER 07/09/06 |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED PIMCO 2530 LIMITED CERTIFICATE ISSUED ON 20/09/06 |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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