| Date | Description |
|---|
| 2017-10-07 |
delete company_previous_name TENMAT LIMITED |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-27 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2016-05-10 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2015-05-22 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2015-05-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2014-09-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2014-06-10 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2013-09-17 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2013-09-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-30 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-07-23 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-07-28 |
update statutory_documents SECRETARY APPOINTED BEVERLEY ANN SUTTON |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT |
| 2010-07-14 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
C/O T&N LIMITED MANCHESTER
INTERNATIONAL OFFICE CENTRE
STYAL ROAD
M22 5TN |
| 2009-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-01 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008 |
| 2009-07-01 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2009 |
| 2009-06-30 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2009-06-30 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL |
| 2008-12-10 |
update statutory_documents INSOLVENCY:ANNUAL REPORT FOR FORM 1.3 |
| 2008-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-14 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008 |
| 2007-12-13 |
update statutory_documents SUPERVISOR'S REPORT |
| 2007-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents 10/10/07 ABSTRACTS AND PAYMENTS |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-12-06 |
update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 2006-11-30 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-10 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 2006-09-26 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 2006-05-25 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-11-24 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-05-27 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-08-25 |
update statutory_documents NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 2004-06-01 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-01-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-09 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-22 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-22 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-05-02 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-03-25 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2002-02-26 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2001-10-10 |
update statutory_documents NOTICE OF ADMINISTRATION ORDER |
| 2001-10-08 |
update statutory_documents ADVANCE NOTICE OF ADMIN ORDER |
| 2001-10-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/98 FROM:
20 ST MARY'S PARSONAGE
MANCHESTER
M3 2LY |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-06 |
update statutory_documents COMPANY NAME CHANGED
TENMAT LIMITED
CERTIFICATE ISSUED ON 06/08/97 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 1996-05-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 1994-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-31 |
update statutory_documents S366A,S386,S252 20/08/90 |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-10 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-11 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 1987-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-11 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 1986-11-03 |
update statutory_documents COMPANY NAME CHANGED
TAC CONSTRUCTION MATERIALS LIMIT
ED
CERTIFICATE ISSUED ON 03/11/86 |
| 1986-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1981-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1977-10-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1970-10-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/10/70 |
| 1942-02-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/02/42 |
| 1929-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1929-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |