TETRANET LIMITED

Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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10/02/2210 February 2022 Registered office address changed from Offices 1 & 4, St Mary's Courtyard East Farm Codford Warminster Wiltshire BA12 0PG England to 4 Scar Bank Warwick Warwickshire CV34 5DB on 2022-02-10

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11/08/2111 August 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/08/205 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 8 BERWICK COURTYARD BERWICK ST. LEONARD SALISBURY SP3 5SN ENGLAND

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM THE THRESHING HOUSE, MIDDLE YARD BERWICK ST LEONARD SALISBURY WILTSHIRE SP3 5SN

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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28/07/1528 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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28/07/1528 July 2015 APPOINTMENT TERMINATED, SECRETARY WELLESLEY SERVICES LIMITED

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MONTAGUE QUICK / 26/06/2015

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16/06/1516 June 2015 APPOINTMENT TERMINATED, SECRETARY WELLESLEY SERVICES LIMITED

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/07/1430 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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08/07/138 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/08/1228 August 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/07/1111 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/08/1023 August 2010 Annual return made up to 12 June 2010 with full list of shareholders

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/10/0928 October 2009 SECRETARY APPOINTED WELLESLEY SERVICES LIMITED

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02/07/092 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY BERRY

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18/03/0918 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/08/084 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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