TNEA LIMITED filing history - Find and update company information

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TNEA LIMITED

Company number 01628529

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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)
14 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 27 February 2019	View PDF Liquidators' statement of receipts and payments to 27 February 2019 - link opens in a new window - 9 pages (9 pages)
13 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28 - link opens in a new window - 1 page (1 page)
27 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2018	SH19	Statement of capital on 27 February 2018 GBP 1	View PDF Statement of capital on 27 February 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Feb 2018	CAP-SS	Solvency Statement dated 15/02/18	View PDF Solvency Statement dated 15/02/18 - link opens in a new window - 1 page (1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-16 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CH01	Director's details changed for Mr Justin Neil Clarke on 8 January 2018	View PDF Director's details changed for Mr Justin Neil Clarke on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 18 pages (18 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 May 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 May 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM01	Termination of appointment of Marianne Culver as a director on 10 June 2016	View PDF Termination of appointment of Marianne Culver as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 20,000,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 20,000,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
20 Aug 2015	AP01	Appointment of Mrs Marianne Culver as a director on 1 August 2015	View PDF Appointment of Mrs Marianne Culver as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	TM01	Termination of appointment of Susan Elizabeth Barnes as a director on 31 July 2015	View PDF Termination of appointment of Susan Elizabeth Barnes as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr Robert Peto as a director on 1 April 2015	View PDF Appointment of Mr Robert Peto as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	TM01	Termination of appointment of Jonathan Clifford Downing as a director on 31 March 2015	View PDF Termination of appointment of Jonathan Clifford Downing as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	CH01	Director's details changed for Mrs Susan Elizabeth Barnes on 5 January 2015	View PDF Director's details changed for Mrs Susan Elizabeth Barnes on 5 January 2015 - link opens in a new window - 2 pages (2 pages)

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