- Company Overview for TNEA LIMITED (01628529)
- Filing history for TNEA LIMITED (01628529)
- People for TNEA LIMITED (01628529)
- Charges for TNEA LIMITED (01628529)
- Insolvency for TNEA LIMITED (01628529)
- More for TNEA LIMITED (01628529)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Feb 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 27 February 2019 | |
13 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
13 Mar 2018 | LIQ01 | Declaration of solvency | |
13 Mar 2018 | RESOLUTIONS |
Resolutions
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27 Feb 2018 | SH20 | Statement by Directors | |
27 Feb 2018 | SH19 |
Statement of capital on 27 February 2018
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27 Feb 2018 | CAP-SS | Solvency Statement dated 15/02/18 | |
27 Feb 2018 | RESOLUTIONS |
Resolutions
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14 Feb 2018 | RESOLUTIONS |
Resolutions
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14 Feb 2018 | CONNOT | Change of name notice | |
09 Jan 2018 | CH01 | Director's details changed for Mr Justin Neil Clarke on 8 January 2018 | |
19 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
01 Mar 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
01 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 May 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Marianne Culver as a director on 10 June 2016 | |
05 Jan 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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|
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Aug 2015 | AP01 | Appointment of Mrs Marianne Culver as a director on 1 August 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of Susan Elizabeth Barnes as a director on 31 July 2015 | |
01 Apr 2015 | AP01 | Appointment of Mr Robert Peto as a director on 1 April 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Jonathan Clifford Downing as a director on 31 March 2015 | |
09 Jan 2015 | CH01 | Director's details changed for Mrs Susan Elizabeth Barnes on 5 January 2015 |