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TENSIM GROUP LIMITED
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TENSIM GROUP LIMITED: Filings

    • Overview

    Company NameTENSIM GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04031342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TENSIM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Termination of appointment of Patrick Adam Charles Fox as a director on Mar 31, 2015

    		2 pagesTM01

    Termination of appointment of David Lawrence Wilkinson as a director on Mar 31, 2015

    		2 pagesTM01

    Register inspection address has been changed to Old Cross Street Farm Westburton Pulborough West Sussex RH20 1HD

    		2 pagesAD02

    Registered office address changed from Old Cross Street Farm Westburton Pulborough West Sussex RH20 1HD to 1 More London Place London SE1 2AF on Apr 24, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency resolution

    Resolution INSOLVENCY:special resolution on the matter of remuneration
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2015

    		LRESSP

    Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 8,858,239.94089
    		SH01

    Appointment of Mr David Lawrence Wilkinson as a secretary on Jul 08, 2014

    		2 pagesAP03

    Registered office address changed from Unit F6 Battersea Studios 80 Silverthorne Road London SW8 3HE to Old Cross Street Farm Westburton Pulborough West Sussex RH20 1HD on Jul 25, 2014

    		1 pagesAD01

    Termination of appointment of Zoe Ponzini as a secretary on Jul 08, 2014

    		1 pagesTM02

    Group of companies' accounts made up to Jun 30, 2013

    		25 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital following an allotment of shares on Nov 06, 2013

    		SH01
    Annotations
    DateAnnotation
    Nov 06, 2013THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 22/07/2013 AS IT WAS NOT PROPERLY DELIVERED.

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    Nov 06, 2013A REPLACEMENT AR01 WAS REGISTERED ON 06/11/2013.

    Group of companies' accounts made up to Jun 30, 2012

    		26 pagesAA

    Termination of appointment of Sharon Boyes-Schiller as a secretary

    		1 pagesTM02

    Appointment of Miss Zoe Ponzini as a secretary

    		1 pagesAP03

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		7 pagesAR01

    Group of companies' accounts made up to Jun 30, 2011

    		27 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    		7 pagesAR01

    Group of companies' accounts made up to Jun 30, 2010

    		28 pagesAA
    234Next

    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