TETRA BUSINESS DEVELOPMENT LIMITED

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Company Documents

DateDescription
28/01/2028 January 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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07/03/197 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1

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21/02/1821 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1

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01/03/171 March 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016

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04/08/164 August 2016 DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/9999:DISSOLUTION DEFERRED

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 257 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9NA

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18/07/1618 July 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/06/162 June 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 69 NEW ATLAS WHARF 3 ARNHEM PLACE LONDON E14 3SS ENGLAND

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07/01/167 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/01/167 January 2016 STATEMENT OF AFFAIRS/4.19

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07/01/167 January 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN WALTERS / 27/10/2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/03/1519 March 2015 PREVSHO FROM 30/06/2014 TO 31/03/2014

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM LEVEL 33, 25 CANADA SQUARE LEVEL 33, 25 CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB

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30/12/1430 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM APARTMENT 906 LAND MARK WEST TOWER 22 MARSH WALL LONDON E14 9AF

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12/09/1412 September 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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

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17/12/1317 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM FLAT 11 SEVEN DIALS COURT SHORTS GARDENS LONDON WC2H 9AT ENGLAND

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM C/O SHARMA & CO 257 HAGLEY ROAD BIRMINGHAM B16 9NA UNITED KINGDOM

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR GAGEN SHARMA

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02/01/132 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/02/1215 February 2012 COMPANY NAME CHANGED RIXIL BUSINESS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 15/02/12

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02/02/122 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN WALTERS / 03/01/2012

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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16/12/1116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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