TETHERFIELD LIMITED
Company number 01623116 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Aug 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 29 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004866,00008562 | View document |
| 29 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 29 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 11 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONI FIELDS | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED JAMES MARK ALEXANDER | View document |
| 16 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Sep 2008 | SECRETARY RESIGNED DENISE FORDHAM | View document |
| 30 Sep 2008 | SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED | View document |
| 1 Jul 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: ST ALPHAGEN HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | S366A DISP HOLDING AGM 23/05/05 S252 DISP LAYING ACC 23/05/05 S386 DISP APP AUDS 23/05/05 | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | SECRETARY RESIGNED | View document |
| 5 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2004 | DELIVERY EXT'D 3 MTH 30/04/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 25 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 4 Nov 1998 | ALTER MEM AND ARTS 19/08/98 PUR OWN SHARES, CAP 20/08/98 | View document |
| 4 Nov 1998 | ALTER MEM AND ARTS 19/08/98 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1998 | SECRETARY RESIGNED | View document |
| 27 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD | View document |
| 19 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | SECRETARY RESIGNED | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 19 Aug 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | View document |
| 19 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 4 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1995 | 288 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 10 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS | View document |
| 16 Dec 1994 | 363X | View document |
| 3 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 13 Sep 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS | View document |
| 13 Sep 1993 | 363X | View document |
| 2 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 29 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1992 | 363X | View document |
| 21 Jul 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS | View document |
| 6 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 19 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 23 Jul 1991 | 363X | View document |
| 23 Jul 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS | View document |
| 4 Jul 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS | View document |
| 29 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 29 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 19/04 TO 30/04 | View document |
| 31 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 10 Oct 1989 | ALTER MEM AND ARTS 031089 | View document |
| 17 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 5 May 1988 | Full accounts made up to 1987-04-30 | View document |
| 5 May 1988 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS | View document |
| 1 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 29 Nov 1986 | REGISTERED OFFICE CHANGED ON 29/11/86 FROM: G OFFICE CHANGED 29/11/86 C/O TRENT RAYMOND & CO PRINCES HOUSE 36-40 JERMYN STREET LONDON SW1 | View document |
| 18 Mar 1982 | CERTIFICATE OF INCORPORATION | View document |