- Company Overview for TENAX PLASTICS LIMITED (02766564)
- Filing history for TENAX PLASTICS LIMITED (02766564)
- People for TENAX PLASTICS LIMITED (02766564)
- Charges for TENAX PLASTICS LIMITED (02766564)
- More for TENAX PLASTICS LIMITED (02766564)
| 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 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Jan 2017 | TM01 | Termination of appointment of Richard Leslie Bence as a director on 31 January 2016 | |
| 29 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Nov 2016 | DS01 | Application to strike the company off the register | |
| 12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
|
|
| 04 Dec 2015 | AD01 | Registered office address changed from Ash Road Wrexham Industrial Estate Wrexham Clwyd LL13 9JT to Unit 12 Ash Road Wrexham Industrial Estate Wrexham Clwyd LL13 9JT on 4 December 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 03 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
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|
| 18 Nov 2013 | CH01 | Director's details changed for Mr Marco Abbiati on 1 October 2013 | |
| 17 Nov 2013 | CH03 | Secretary's details changed for Mr Marco Abbiati on 1 October 2013 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Feb 2013 | AP01 | Appointment of Mr Harry Michael Nugent as a director | |
| 18 Feb 2013 | AP01 | Appointment of Mr Richard Leslie Bence as a director | |
| 18 Feb 2013 | TM01 | Termination of appointment of Cesare Beretta as a director | |
| 07 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 05 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 01 Nov 2010 | TM01 | Termination of appointment of Gianpaolo Molteni as a director |