TEDEA-HUNTLEIGH EUROPE LIMITED

01181560
IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT

Documents

Documents
Date Category Description Pages
24 Jul 2014 gazette Gazette Dissolved Liquidation 1 Buy now
24 Apr 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
01 Apr 2014 officers Termination of appointment of director (John Goodson) 1 Buy now
18 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Dec 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
17 Dec 2013 resolution Resolution 1 Buy now
17 Dec 2013 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
05 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2013 accounts Annual Accounts 3 Buy now
28 Sep 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 accounts Annual Accounts 4 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
21 Nov 2011 accounts Annual Accounts 4 Buy now
13 Oct 2010 annual-return Annual Return 8 Buy now
13 Oct 2010 officers Change of particulars for director (Dr Felix Zandman) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Thomas Patrick Kieffer) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Ranaan Zilberman) 2 Buy now
13 Oct 2010 officers Termination of appointment of director (Ranaan Zilberman) 1 Buy now
13 Oct 2010 officers Termination of appointment of director (Felix Zandman) 1 Buy now
13 Oct 2010 officers Termination of appointment of director (Thomas Kieffer) 1 Buy now
20 Sep 2010 accounts Annual Accounts 4 Buy now
17 May 2010 officers Appointment of director (Mr Robert Anthony Campbell) 2 Buy now
14 May 2010 officers Appointment of secretary (Mr Robert Anthony Campbell) 1 Buy now
14 May 2010 officers Termination of appointment of director (Laura Bell) 1 Buy now
14 May 2010 officers Termination of appointment of secretary (Laura Bell) 1 Buy now
04 Nov 2009 accounts Annual Accounts 8 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
28 Oct 2008 accounts Annual Accounts 8 Buy now
07 Oct 2008 annual-return Return made up to 20/09/08; full list of members 5 Buy now
07 Oct 2008 officers Appointment terminated secretary thomas kieffer 1 Buy now
13 Nov 2007 annual-return Return made up to 20/09/07; no change of members 9 Buy now
30 Oct 2007 accounts Annual Accounts 9 Buy now
10 Nov 2006 officers New secretary appointed 2 Buy now
10 Nov 2006 annual-return Return made up to 20/09/06; full list of members 10 Buy now
05 Nov 2006 accounts Annual Accounts 19 Buy now
28 Sep 2006 officers Secretary resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 18 Buy now
29 Sep 2005 annual-return Return made up to 20/09/05; full list of members 10 Buy now
14 Sep 2005 officers Director resigned 1 Buy now
11 Apr 2005 accounts Annual Accounts 18 Buy now
23 Mar 2005 officers New director appointed 2 Buy now
23 Mar 2005 officers New director appointed 2 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
07 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
07 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
24 Sep 2004 annual-return Return made up to 20/09/04; full list of members 10 Buy now
14 Sep 2004 officers New secretary appointed;new director appointed 1 Buy now
14 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
03 Aug 2004 accounts Annual Accounts 20 Buy now
23 Jun 2004 address Registered office changed on 23/06/04 from: 37 portmanmoor road cardiff mid glamorgan CF24 5HE 1 Buy now
05 Mar 2004 annual-return Return made up to 20/09/03; full list of members 10 Buy now
20 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
20 Jun 2003 officers New director appointed 2 Buy now
20 Jun 2003 officers New director appointed 2 Buy now
20 Jun 2003 officers Director resigned 1 Buy now
24 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
19 Dec 2002 officers Director resigned 1 Buy now
19 Dec 2002 officers New director appointed 2 Buy now
29 Nov 2002 annual-return Return made up to 20/09/02; full list of members 8 Buy now
17 Sep 2002 officers New director appointed 2 Buy now
17 Sep 2002 officers New director appointed 2 Buy now
17 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
17 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
17 Sep 2002 officers New director appointed 2 Buy now
17 Sep 2002 officers New director appointed 2 Buy now
05 Sep 2002 officers Director resigned 1 Buy now
05 Sep 2002 officers Director resigned 1 Buy now
28 Aug 2002 resolution Resolution 8 Buy now
28 Aug 2002 officers Director resigned 1 Buy now
28 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
22 Aug 2002 auditors Auditors Resignation Company 1 Buy now
03 Apr 2002 accounts Annual Accounts 18 Buy now
01 Oct 2001 annual-return Return made up to 20/09/01; full list of members 7 Buy now
13 Jul 2001 mortgage Particulars of mortgage/charge 7 Buy now
03 Jul 2001 officers Director's particulars changed 1 Buy now
13 Jun 2001 officers New director appointed 2 Buy now
13 Jun 2001 officers New director appointed 2 Buy now
13 Jun 2001 officers Director resigned 1 Buy now
03 Apr 2001 accounts Annual Accounts 17 Buy now
26 Jan 2001 address Registered office changed on 26/01/01 from: 310-312 dallow road luton bedfordshire LU1 1TD 1 Buy now
11 Jan 2001 officers New secretary appointed 1 Buy now
28 Nov 2000 officers Director resigned 1 Buy now
28 Nov 2000 officers Director resigned 1 Buy now
28 Nov 2000 officers Director resigned 1 Buy now
28 Nov 2000 officers Secretary resigned 1 Buy now
18 Oct 2000 annual-return Return made up to 20/09/00; full list of members 8 Buy now
17 Aug 2000 accounts Annual Accounts 17 Buy now
12 Oct 1999 officers Director's particulars changed 2 Buy now
12 Oct 1999 annual-return Return made up to 20/09/99; full list of members 8 Buy now
19 Mar 1999 accounts Annual Accounts 18 Buy now
05 Feb 1999 officers New director appointed 2 Buy now
06 Jan 1999 officers Secretary resigned 1 Buy now
06 Jan 1999 officers New secretary appointed 2 Buy now
29 Oct 1998 annual-return Return made up to 20/09/98; full list of members 11 Buy now
23 Oct 1998 accounts Annual Accounts 18 Buy now
07 Aug 1998 auditors Auditors Resignation Company 1 Buy now