Date | Description |
2023-06-07 |
delete address TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
2023-06-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
2023-06-07 |
update registered_address |
2023-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM
TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
2023-04-07 |
delete address UNIT 1 & 2 MANNERS AVENUE MANNERS INDUSTRIAL ESTATE ILKESTON ENGLAND DE7 8EF |
2023-04-07 |
insert address TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-04-07 |
update registered_address |
2023-01-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
UNIT 1 & 2 MANNERS AVENUE
MANNERS INDUSTRIAL ESTATE
ILKESTON
DE7 8EF
ENGLAND |
2023-01-25 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-01-25 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
2022-02-07 |
update account_category FULL => MICRO ENTITY |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MAYFIELD |
2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MAYFIELD |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGFA GEVAERT NV |
2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDREW MAYFIELD |
2018-06-26 |
update statutory_documents SECRETARY APPOINTED MR STUART ANDREW MAYFIELD |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHNSTON |
2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHNSTON |
2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY JOHNSTON |
2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY JOHNSTON |
2018-06-07 |
delete address ELEVENTH FLOOR VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AX |
2018-06-07 |
insert address UNIT 1 & 2 MANNERS AVENUE MANNERS INDUSTRIAL ESTATE ILKESTON ENGLAND DE7 8EF |
2018-06-07 |
update registered_address |
2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
ELEVENTH FLOOR VANTAGE WEST
GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9AX |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERGEN VAD |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-09-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-08-10 |
update statutory_documents 21/06/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-08-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-07-28 |
update statutory_documents 21/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
2015-04-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
2014-12-10 |
update statutory_documents SECTION 519 |
2014-09-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-09-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-08-04 |
update statutory_documents 21/06/14 FULL LIST |
2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-07-12 |
update statutory_documents 21/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 5190 - Other wholesale |
2013-06-21 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JOERGEN VAD |
2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-03-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-02-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/02/13 |
2013-02-27 |
update statutory_documents REDUCE ISSUED CAPITAL 26/02/2013 |
2013-02-27 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 13.80 |
2013-02-27 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-16 |
update statutory_documents 21/06/12 FULL LIST |
2012-07-16 |
update statutory_documents ADOPT ARTICLES 22/06/2012 |
2012-07-16 |
update statutory_documents 11800000 SHARES @ £1 EACH 22/06/2012 |
2012-07-16 |
update statutory_documents 22/06/12 STATEMENT OF CAPITAL GBP 13800000 |
2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-15 |
update statutory_documents 21/06/11 FULL LIST |
2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROBERTS |
2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SPENCER |
2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIK JAC DEHING |
2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-03 |
update statutory_documents 21/06/10 FULL LIST |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERLEND GEENS / 21/06/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GEON ROBERTS / 21/06/2010 |
2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-13 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
2008-11-27 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JEREMY CHARLES JOHNSTON |
2008-10-10 |
update statutory_documents DIRECTOR APPOINTED ERLEND GEENS |
2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLOTTE GLERUP |
2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN STEVENS |
2008-03-18 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE GLERUP |
2008-03-18 |
update statutory_documents SECRETARY APPOINTED JEREMY JOHNSTON |
2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW MCDAID |
2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-20 |
update statutory_documents RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
2007-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9AX |
2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-07 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-23 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
2004-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
2003-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
2002-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-08 |
update statutory_documents SECRETARY RESIGNED |
2001-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
2001-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-15 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-06-20 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
1997-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
1995-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-10-27 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
1992-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-22 |
update statutory_documents RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
1992-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-17 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
1992-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1991-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-07-23 |
update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
1990-07-11 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
1990-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1989-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-14 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
1989-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-05-15 |
update statutory_documents ADOPT MEM AND ARTS 210489 |
1989-05-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-15 |
update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
1988-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-26 |
update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
1987-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1986-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/85; FULL LIST OF MEMBERS |
1986-05-21 |
update statutory_documents RETURN MADE UP TO 04/05/86; FULL LIST OF MEMBERS |
1986-04-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/04/86 |
1985-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
1964-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1909-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |