TENVA TS HOLDINGS LIMITED

03538262
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN

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Documents

Documents
Date Category Description Pages
16 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
16 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
26 Sep 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
16 Mar 2022 officers Termination of appointment of director (Miriam Anne Murphy) 1 Buy now
22 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Nov 2020 address Move Registers To Sail Company With New Address 2 Buy now
13 Oct 2020 address Change Sail Address Company With New Address 2 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Aug 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
24 Aug 2020 resolution Resolution 1 Buy now
24 Aug 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jul 2020 capital Statement of capital (Section 108) 5 Buy now
23 Jul 2020 insolvency Solvency Statement dated 22/07/20 1 Buy now
23 Jul 2020 resolution Resolution 2 Buy now
09 Jun 2020 officers Termination of appointment of director (Howard James Tuffnail) 1 Buy now
26 Jul 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
26 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Timothy Giles Willies) 1 Buy now
12 Jun 2018 officers Appointment of director (Mr. Howard James Tuffnail) 2 Buy now
12 Jun 2018 officers Appointment of director (Ms. Miriam Anne Murphy) 2 Buy now
07 Jun 2018 accounts Annual Accounts 19 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 officers Termination of appointment of director (Graeme Alistair Watt) 1 Buy now
31 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jul 2017 officers Termination of appointment of director (Michael Ryan Mccoy) 1 Buy now
18 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
22 May 2017 accounts Annual Accounts 18 Buy now
28 Jun 2016 auditors Auditors Resignation Company 1 Buy now
12 Apr 2016 accounts Annual Accounts 13 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
09 Sep 2015 officers Appointment of director (Mr Timothy Giles Willies) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (Beate Reimann) 1 Buy now
15 May 2015 accounts Annual Accounts 15 Buy now
15 Apr 2015 officers Change of particulars for director (Ms Beate Reimann) 2 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
13 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2014 accounts Annual Accounts 19 Buy now
07 May 2014 officers Termination of appointment of director (Russell Murdaugh) 1 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
03 Feb 2014 officers Termination of appointment of director (Eric Dieu) 1 Buy now
19 Dec 2013 officers Appointment of director (Ms Beate Reimann) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (Sukhbinder Rayat) 1 Buy now
12 Jul 2013 officers Appointment of director (Mr Russell Raymond Murdaugh) 2 Buy now
12 Jul 2013 officers Termination of appointment of director (Raymond Sadowski) 1 Buy now
02 Jul 2013 accounts Annual Accounts 20 Buy now
03 Apr 2013 annual-return Annual Return 7 Buy now
28 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
31 Dec 2012 officers Appointment of director (Mr Michael Ryan Mccoy) 2 Buy now
31 Dec 2012 officers Termination of appointment of director (David Birk) 1 Buy now
29 Nov 2012 officers Termination of appointment of secretary (Jun Li) 1 Buy now
08 Jun 2012 accounts Annual Accounts 21 Buy now
29 May 2012 officers Change of particulars for director (Mr. Graeme Alistair Watt) 2 Buy now
10 Apr 2012 annual-return Annual Return 8 Buy now
06 Apr 2011 annual-return Annual Return 8 Buy now
05 Apr 2011 officers Change of particulars for director (Mr. David Ralph Birk) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Director Raymond John Sadowski) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Eric Dieu) 2 Buy now
04 Apr 2011 officers Change of particulars for secretary (Jun Li) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Mr. Graeme Alistair Watt) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Sukhbinder Singh Rayat) 2 Buy now
23 Mar 2011 accounts Annual Accounts 19 Buy now
31 Jan 2011 resolution Resolution 13 Buy now
24 Aug 2010 officers Appointment of director (Company Director Graeme Alistair Watt) 2 Buy now
23 Aug 2010 officers Termination of appointment of director (Benedictus Borsboom) 1 Buy now
27 Apr 2010 annual-return Annual Return 6 Buy now
06 Apr 2010 accounts Annual Accounts 19 Buy now
03 Jul 2009 resolution Resolution 1 Buy now
03 Jul 2009 capital Ad 25/06/09\gbp si 25700000@1=25700000\gbp ic 37892002/63592002\ 2 Buy now
03 Jul 2009 capital Nc inc already adjusted 25/06/09 1 Buy now
03 Jul 2009 resolution Resolution 1 Buy now
01 Jul 2009 accounts Annual Accounts 21 Buy now
22 Jun 2009 officers Director appointed david ralph birk 3 Buy now
10 Jun 2009 officers Appointment terminated director matthew gower 1 Buy now
01 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
11 Jul 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
10 Jun 2008 capital Particulars of contract relating to shares 3 Buy now
10 Jun 2008 capital Ad 09/05/08\gbp si 17892000@1=17892000\gbp ic 20000002/37892002\ 2 Buy now
29 May 2008 capital Nc inc already adjusted 08/05/08 1 Buy now
29 May 2008 resolution Resolution 2 Buy now
23 May 2008 accounts Annual Accounts 19 Buy now
14 Dec 2007 officers New secretary appointed 1 Buy now
14 Dec 2007 officers Secretary resigned 1 Buy now
18 Jul 2007 officers New director appointed 1 Buy now
04 Jul 2007 annual-return Return made up to 31/03/07; full list of members 8 Buy now
14 Apr 2007 accounts Annual Accounts 18 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
21 Aug 2006 miscellaneous Statement Of Affairs 5 Buy now
21 Aug 2006 capital Ad 30/06/06--------- £ si 20000000@1=20000000 £ ic 2/20000002 2 Buy now
25 Jul 2006 capital Nc inc already adjusted 30/06/06 1 Buy now