TETRA LIMITED: Filings

  • Overview

    Company NameTETRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02498852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TETRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Jan 05, 2018

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2017

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Aug 29, 2017

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 17/08/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Director's details changed for Victoria Louise Bradin on Oct 01, 2016

    2 pagesCH01

    Appointment of Victoria Louise Bradin as a director on Sep 16, 2016

    2 pagesAP01

    Termination of appointment of Brendan Peter Flattery as a director on Sep 16, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 255,184.97
    SH01

    Appointment of Mr Mark Parry as a director on Jun 18, 2015

    2 pagesAP01

    Termination of appointment of Alastair John Mitchell as a director on Jun 18, 2015

    1 pagesTM01

    Annual return made up to Apr 19, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 255,184.97
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    6 pagesAA

    Appointment of Mr Mark Parry as a secretary on Jul 31, 2014

    2 pagesAP03

    Termination of appointment of Louise Hall as a secretary on Jul 31, 2014

    1 pagesTM02

    Annual return made up to Apr 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 255,184.97
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0