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TETRA SCENE OF CRIME LIMITED

Company number 03427421

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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)
08 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2020 LIQ03 Liquidators' statement of receipts and payments to 3 April 2020
29 Apr 2019 AD01 Registered office address changed from Hygro Farm Kennel Lane Billericay Essex CM11 2SU England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 29 April 2019
27 Apr 2019 LIQ02 Statement of affairs
27 Apr 2019 600 Appointment of a voluntary liquidator
27 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-04
09 Jan 2019 AD01 Registered office address changed from Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ England to Hygro Farm Kennel Lane Billericay Essex CM11 2SU on 9 January 2019
03 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with updates
14 Aug 2018 PSC04 Change of details for Mr Adrian Jones as a person with significant control on 14 August 2018
14 Aug 2018 CH03 Secretary's details changed for Adrian Jones on 14 August 2018
14 Aug 2018 CH01 Director's details changed for Mr Adrian Jones on 14 August 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Jun 2018 MR01 Registration of charge 034274210004, created on 6 June 2018
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 May 2017 AD01 Registered office address changed from Unit 14 Carnival Park Carnival Park Way Basildon Essex SS14 3WE to Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ on 31 May 2017
07 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Mar 2015 CH03 Secretary's details changed for Adrian Jones on 1 July 2014
05 Mar 2015 CH01 Director's details changed for Adrian Jones on 1 July 2014
25 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013