TEPE GROUP LIMITED

01208471
UNIT 4 MONZA HOUSE THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0LD

Documents

Documents
Date Category Description Pages
27 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
11 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
04 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
18 Jun 2018 insolvency Solvency Statement dated 18/05/18 1 Buy now
18 Jun 2018 resolution Resolution 1 Buy now
06 Jun 2018 accounts Annual Accounts 5 Buy now
26 Mar 2018 officers Termination of appointment of director (Debbie Jane Beaven) 1 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 accounts Annual Accounts 5 Buy now
16 Dec 2016 officers Termination of appointment of director (Geoffrey Bryan Walker) 1 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 officers Appointment of director (Mrs Debbie Beaven) 2 Buy now
22 Apr 2016 accounts Annual Accounts 7 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 accounts Annual Accounts 7 Buy now
05 Sep 2014 annual-return Annual Return 4 Buy now
02 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2014 accounts Annual Accounts 7 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 7 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
16 May 2012 officers Change of particulars for director (Geoffrey Bryan Walker) 2 Buy now
16 May 2012 officers Change of particulars for director (Lee Mark Pickering) 2 Buy now
16 May 2012 officers Change of particulars for secretary (Andrew Haynes) 1 Buy now
09 Jan 2012 accounts Annual Accounts 7 Buy now
23 Dec 2011 officers Termination of appointment of director (Philip Lambden) 1 Buy now
02 Sep 2011 annual-return Annual Return 6 Buy now
02 Sep 2011 officers Change of particulars for secretary (Andrew Haynes) 2 Buy now
07 Jan 2011 accounts Annual Accounts 16 Buy now
02 Sep 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 officers Termination of appointment of director (Philip Allen) 1 Buy now
05 Jan 2010 accounts Annual Accounts 19 Buy now
03 Nov 2009 officers Termination of appointment of secretary (Stuart Weatherley) 2 Buy now
03 Nov 2009 officers Appointment of secretary (Andrew Haynes) 3 Buy now
01 Oct 2009 incorporation Memorandum Articles 15 Buy now
29 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2009 annual-return Return made up to 01/09/09; full list of members 6 Buy now
17 Aug 2009 auditors Auditors Resignation Company 1 Buy now
12 Feb 2009 accounts Annual Accounts 17 Buy now
15 Jan 2009 annual-return Return made up to 29/12/08; full list of members 5 Buy now
11 Aug 2008 officers Director's change of particulars / lee pickering / 08/08/2008 1 Buy now
30 Jun 2008 officers Director's change of particulars / geoffrey walker / 23/06/2008 1 Buy now
20 May 2008 officers Director's change of particulars / philip lambden / 20/02/2008 1 Buy now
03 Jan 2008 annual-return Return made up to 29/12/07; full list of members 4 Buy now
31 Dec 2007 accounts Annual Accounts 17 Buy now
29 Dec 2007 accounts Annual Accounts 27 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
07 Feb 2007 capital £ sr 194@1 01/03/06 1 Buy now
25 Jan 2007 annual-return Return made up to 29/12/06; full list of members 9 Buy now
13 Jun 2006 accounts Annual Accounts 25 Buy now
16 Mar 2006 resolution Resolution 2 Buy now
16 Mar 2006 capital Declaration of assistance for shares acquisition 9 Buy now
16 Mar 2006 capital Declaration of assistance for shares acquisition 9 Buy now
16 Mar 2006 capital Declaration of assistance for shares acquisition 11 Buy now
16 Mar 2006 capital Ad 03/03/06--------- £ si 132@1=132 £ ic 1394/1526 2 Buy now
16 Mar 2006 officers New director appointed 2 Buy now
16 Mar 2006 capital £ ic 1526/1332 01/03/06 £ sr 194@1=194 1 Buy now
16 Mar 2006 incorporation Memorandum Articles 9 Buy now
16 Mar 2006 resolution Resolution 1 Buy now
08 Mar 2006 resolution Resolution 1 Buy now
08 Mar 2006 resolution Resolution 1 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
07 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Mar 2006 mortgage Particulars of mortgage/charge 5 Buy now
26 Jan 2006 annual-return Return made up to 29/12/05; full list of members 9 Buy now
13 May 2005 accounts Annual Accounts 25 Buy now
20 Jan 2005 annual-return Return made up to 29/12/04; full list of members 9 Buy now
28 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Aug 2004 accounts Annual Accounts 25 Buy now
28 Jan 2004 annual-return Return made up to 29/12/03; full list of members 9 Buy now
23 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 2004 resolution Resolution 1 Buy now
30 Apr 2003 accounts Annual Accounts 24 Buy now
17 Jan 2003 accounts Annual Accounts 16 Buy now
09 Jan 2003 annual-return Return made up to 29/12/02; full list of members 9 Buy now
07 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Mar 2002 accounts Annual Accounts 15 Buy now
28 Jan 2002 annual-return Return made up to 29/12/01; full list of members 8 Buy now
01 Oct 2001 incorporation Memorandum Articles 8 Buy now
01 Oct 2001 resolution Resolution 2 Buy now
18 Sep 2001 officers Director's particulars changed 1 Buy now
14 Feb 2001 resolution Resolution 1 Buy now
24 Jan 2001 annual-return Return made up to 29/12/00; full list of members 7 Buy now
03 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
16 Aug 2000 capital Ad 17/02/00--------- £ si 394@1=394 £ ic 1000/1394 2 Buy now
11 Aug 2000 resolution Resolution 8 Buy now
09 Aug 2000 officers New director appointed 3 Buy now
10 Jul 2000 accounts Annual Accounts 13 Buy now
22 Jun 2000 capital Nc inc already adjusted 17/02/00 1 Buy now
22 Jun 2000 resolution Resolution 1 Buy now
10 Apr 2000 officers New director appointed 2 Buy now
10 Apr 2000 officers New director appointed 2 Buy now
28 Mar 2000 annual-return Return made up to 29/12/99; full list of members 6 Buy now
15 Jul 1999 accounts Annual Accounts 12 Buy now
25 Jun 1999 officers New secretary appointed 2 Buy now