TENALP FOUR LIMITED: Filings

  • Overview

    Company NameTENALP FOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06523596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TENALP FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jul 17, 2013

    19 pages2.35B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jan 18, 2013

    18 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Certificate of change of name

    Company name changed planet ice (hemel hempstead) LIMITED\certificate issued on 18/12/12
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Administrator's progress report to Jul 18, 2012

    17 pages2.24B

    Statement of administrator's proposal

    3 pages2.17B

    Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on Feb 01, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    legacy

    3 pagesMG02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Sep 30, 2010

    6 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    legacy

    5 pagesMG01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pagesMG01

    Appointment of Mr. Joseph Heanen as a secretary

    1 pagesAP03

    Annual return made up to Apr 02, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Mr. Alexander Hugh Geffert on Jan 01, 2011

    2 pagesCH01

    Termination of appointment of Christopher Hart as a secretary

    1 pagesTM02

    Registered office address changed from Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU on Sep 01, 2010

    1 pagesAD01

    Annual return made up to Apr 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Joseph Heanen on Mar 31, 2010

    2 pagesCH01

    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