TOTAL ENVIRONMENTAL NETWORK LIMITED

Company Documents

DateDescription
15/02/1315 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012

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17/02/1217 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011:LIQ. CASE NO.2

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06/12/116 December 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011:LIQ. CASE NO.1

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06/12/116 December 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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02/08/112 August 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011:LIQ. CASE NO.1

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW

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21/12/1021 December 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2

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21/12/1021 December 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2

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21/12/1021 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008023

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16/06/1016 June 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008023:AMENDING FORM

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MITCHELL / 30/04/2010

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11/06/1011 June 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008023

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DENISE MITCHELL / 30/04/2010

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11/06/1011 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/04/0930 April 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/05/0823 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/03/081 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/08/0730 August 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 SECRETARY RESIGNED

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03/08/073 August 2007 NEW SECRETARY APPOINTED

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03/08/073 August 2007 SECRETARY RESIGNED

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20/07/0720 July 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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19/07/0719 July 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/07/0719 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/07/0719 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0719 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0714 July 2007 DIRECTOR RESIGNED

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14/07/0714 July 2007 REGISTERED OFFICE CHANGED ON 14/07/07 FROM: G OFFICE CHANGED 14/07/07 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: G OFFICE CHANGED 10/05/07 4 KING SQUARE BRIDGWATER SOMERSET TA6 3DG

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10/05/0710 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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09/08/069 August 2006 NEW SECRETARY APPOINTED

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09/08/069 August 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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22/04/0622 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0622 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0523 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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02/09/052 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0527 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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29/12/0329 December 2003 VARYING SHARE RIGHTS AND NAMES

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09/06/039 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/01/0330 January 2003 VARYING SHARE RIGHTS AND NAMES

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07/10/027 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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24/06/0224 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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09/08/019 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/019 August 2001 NEW SECRETARY APPOINTED

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18/07/0118 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/06/0114 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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28/06/0028 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/0015 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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24/05/9924 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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26/07/9826 July 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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15/05/9715 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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14/05/9614 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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24/03/9624 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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07/06/957 June 1995 AUDITOR'S RESIGNATION

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02/05/952 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/09/9419 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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16/05/9416 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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11/05/9411 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9324 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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11/06/9311 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9311 June 1993 DIRECTOR RESIGNED

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11/06/9311 June 1993 REGISTERED OFFICE CHANGED ON 11/06/93 FROM: G OFFICE CHANGED 11/06/93 209 LUCKWELL ROAD BRISTOL BS3 3HD

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11/06/9311 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/9311 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9311 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/9320 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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