TEP-EXCHANGE INTERIM PORTFOLIO LIMITED

03904644
ONE CITY PLACE QUEENS ROAD CHESTER ENGLAND CH1 3BQ

Documents

Documents
Date Category Description Pages
22 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Nov 2021 officers Termination of appointment of director (David William James Roxburgh) 1 Buy now
30 Nov 2021 officers Appointment of director (Mr John Anthony Murphy) 2 Buy now
15 Sep 2021 accounts Annual Accounts 9 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 9 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 2 Buy now
15 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 accounts Annual Accounts 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2017 accounts Annual Accounts 2 Buy now
16 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Appointment of secretary (Mr John Murphy) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Janet Clare Joshua) 1 Buy now
13 Oct 2016 officers Termination of appointment of secretary (Janet Clare Joshua) 1 Buy now
15 Sep 2016 accounts Annual Accounts 3 Buy now
27 May 2016 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 4 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
12 May 2015 officers Appointment of secretary (Mrs Janet Clare Joshua) 2 Buy now
12 May 2015 officers Termination of appointment of director (Abraham Weitz) 1 Buy now
12 May 2015 officers Termination of appointment of director (Moses Kraus) 1 Buy now
12 May 2015 officers Appointment of director (Mrs Janet Clare Joshua) 2 Buy now
12 May 2015 officers Termination of appointment of secretary (Abraham Weitz) 1 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 accounts Annual Accounts 9 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 16 Buy now
08 Feb 2013 annual-return Annual Return 6 Buy now
25 Sep 2012 accounts Annual Accounts 11 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
27 Sep 2011 accounts Annual Accounts 12 Buy now
08 Sep 2011 officers Appointment of director (Mr David William James Roxburgh) 3 Buy now
08 Sep 2011 officers Appointment of director (Mr David William James Roxburgh) 2 Buy now
01 Mar 2011 miscellaneous Miscellaneous 1 Buy now
17 Feb 2011 miscellaneous Miscellaneous 1 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
07 Oct 2010 accounts Annual Accounts 12 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
06 Nov 2009 accounts Annual Accounts 14 Buy now
09 Feb 2009 annual-return Return made up to 11/01/09; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 12 Buy now
13 Feb 2008 annual-return Return made up to 11/01/08; full list of members 2 Buy now
31 Oct 2007 accounts Annual Accounts 12 Buy now
12 Feb 2007 annual-return Return made up to 11/01/07; full list of members 2 Buy now
03 Jul 2006 accounts Annual Accounts 11 Buy now
01 Feb 2006 annual-return Return made up to 11/01/06; full list of members 2 Buy now
01 Sep 2005 accounts Annual Accounts 14 Buy now
24 Aug 2005 address Registered office changed on 24/08/05 from: 1-2 grosvenor court foregate street chester cheshire CH1 1HG 1 Buy now
05 Aug 2005 accounts Annual Accounts 14 Buy now
25 Jan 2005 annual-return Return made up to 11/01/05; full list of members 7 Buy now
01 Apr 2004 address Registered office changed on 01/04/04 from: 77 muswell hill london N10 3PJ 1 Buy now
06 Feb 2004 annual-return Return made up to 11/01/04; full list of members 7 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
28 Sep 2003 accounts Annual Accounts 15 Buy now
28 Jan 2003 annual-return Return made up to 11/01/03; full list of members 7 Buy now
09 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 May 2002 accounts Annual Accounts 11 Buy now
16 Apr 2002 mortgage Particulars of mortgage/charge 5 Buy now
21 Jan 2002 annual-return Return made up to 11/01/02; full list of members 6 Buy now
21 Jan 2002 accounts Accounting reference date shortened from 31/01/02 to 31/12/01 1 Buy now
12 Nov 2001 officers Director resigned 1 Buy now
12 Nov 2001 accounts Annual Accounts 4 Buy now
17 Jan 2001 annual-return Return made up to 11/01/01; full list of members 6 Buy now
19 Sep 2000 address Registered office changed on 19/09/00 from: 2 stamford hill london N16 6XZ 1 Buy now
10 May 2000 officers New director appointed 2 Buy now
01 Mar 2000 officers New director appointed 2 Buy now
24 Jan 2000 address Registered office changed on 24/01/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ 1 Buy now
24 Jan 2000 officers Secretary resigned 1 Buy now
24 Jan 2000 officers Director resigned 1 Buy now
24 Jan 2000 officers New secretary appointed;new director appointed 2 Buy now
11 Jan 2000 incorporation Incorporation Company 12 Buy now