TETRA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 14/07/2514 July 2025 New | Confirmation statement made on 2024-11-09 with no updates |
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 02/10/242 October 2024 | Application to strike the company off the register |
| 24/09/2424 September 2024 | Satisfaction of charge 4 in full |
| 09/05/249 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 08/05/248 May 2024 | Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 17/01/2217 January 2022 | Appointment of Mr Robin Maurice Newbery as a director on 2021-12-29 |
| 17/01/2217 January 2022 | Termination of appointment of Frazer Yeomans as a director on 2021-12-29 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRY |
| 30/12/1930 December 2019 | DIRECTOR APPOINTED MR FRAZER YEOMANS |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/02/1926 February 2019 | CESSATION OF SPECTRUM BRANDS (UK) LIMITED AS A PSC |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAG UK HOLDING LIMITED |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMORED AUTO UK LIMITED |
| 26/02/1926 February 2019 | CESSATION OF ARMORED AUTO UK LIMITED AS A PSC |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 29/11/1729 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN GORDON GOODMAN / 29/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR BENJAMIN GORDON GOODMAN |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW STREETS |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR BENJAMIN GORDON GOODMAN |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STREETS |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/12/1410 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/11/1328 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/11/1230 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/05/1211 May 2012 | SOLVENCY STATEMENT DATED 04/05/12 |
| 11/05/1211 May 2012 | REDUCE ISSUED CAPITAL 04/05/2012 |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 2 |
| 11/05/1211 May 2012 | STATEMENT BY DIRECTORS |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOL |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEM VAN RIETSCHOTEN |
| 27/04/1227 April 2012 | SECRETARY APPOINTED MR ANDREW DAVID STREETS |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY DUNCAN GLOVER |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER BERRY |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR ANDREW DAVID STREETS |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM THE CLOCK HOUSE, GATERS MILL MANSBRIDGE ROAD WEST END SOUTHAMPTON HAMPSHIRE SO18 3HW |
| 08/12/118 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DETLEF THOBEN |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/06/1110 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 14/12/1014 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARTH |
| 02/03/102 March 2010 | DIRECTOR APPOINTED DETLEF FRANZ HEINRICH THOBEN |
| 02/03/102 March 2010 | DIRECTOR APPOINTED JOCHEM VAN RIETSCHOTEN |
| 09/12/099 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM HOWARTH / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM POOL / 07/12/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: THE CLOCK HOUSE GATERS HILL MANSBRIDGE ROAD WEST END SOUTHAMPTON HAMPSHIRE SO18 3HW |
| 26/11/0726 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: TRITON ADVISERS (UK) LTD 5TH FLO 105 PICCADILLY W1J 7NJ |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 21/01/0321 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0321 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0321 January 2003 | £ NC 100/101 16/12/02 |
| 21/01/0321 January 2003 | NC INC ALREADY ADJUSTED 16/12/02 |
| 15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company