| Name: |
TENNYSON HOUSE DIVISION 2 LIMITED
TENNYSON HOUSE DIVISION 2 LTD |
| Address: | SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ |
| Incorporation Date: | 1885-11-11 |
| date | name | form type |
| 2019-09-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | WU15 |
| 2019-12-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-12-07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 30/09/2018:LIQ. CASE NO.1 | WU07 |
| 2017-04-24 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | TM01 |
| 2017-12-04 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 30/09/2017:LIQ. CASE NO.1 | WU07 |
| 2016-11-22 | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 30/09/2016 | LIQ MISC |
| 2015-10-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | 4.31 |
| 2015-10-07 | ORDER OF COURT TO WIND UP | COCOMP |
| 2015-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROMJEYES BRUNEL WAYTHETFORDNORFOLKIP24 1HF | AD01 |
| 2015-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROMTENNYSON HOUSE CAMBRIDGE BUSINESS PARKCAMBRIDGECAMBRIDGESHIRECB4 0WZ | AD01 |
| 2015-06-25 | 15/05/15 FULL LIST | AR01 |
| 2014-06-23 | DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON | AP01 |
| 2014-06-23 | APPOINTMENT TERMINATED, DIRECTOR LORAINE HUGHES | TM01 |
| 2014-06-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-10 | 15/05/14 FULL LIST | AR01 |
| 2013-11-26 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MILLER | TM01 |
| 2013-05-16 | 15/05/13 FULL LIST | AR01 |
| 2013-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-28 | COMPANY NAME CHANGED JEYES PROFESSIONAL LIMITEDCERTIFICATE ISSUED ON 28/09/12 | CERTNM |
| 2012-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-12-21 | DIRECTOR APPOINTED MRS LORAINE HUGHES | AP01 |
| 2012-12-21 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOODWIN | TM02 |
| 2012-05-29 | 15/05/12 FULL LIST | AR01 |
| 2012-12-21 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN | TM01 |
| 2011-12-15 | CURREXT FROM 31/08/2011 TO 31/12/2011 | AA01 |
| 2011-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROMBRUNEL WAYTHETFORDNORFOLKIP24 1HF | AD01 |
| 2011-05-16 | 15/05/11 FULL LIST | AR01 |
| 2010-01-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-08-16 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS | TM01 |
| 2010-05-21 | 15/05/10 FULL LIST | AR01 |
| 2010-09-23 | DIRECTOR APPOINTED MR GREGOR ARTHUR LIVINGSTONE MILLER | AP01 |
| 2010-01-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2009-12-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2009-05-18 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2009-12-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2009-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2009-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-04-28 | CURREXT FROM 31/03/2010 TO 31/08/2010 | 225 |
| 2008-03-25 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLEY | 288b |
| 2008-05-23 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-25 | APPOINTMENT TERMINATED DIRECTOR ALAN BRIDGES | 288b |
| 2008-04-25 | DIRECTOR APPOINTED JOHN BRUCE ADAMS | 288a |
| 2007-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-01-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2007-06-07 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-01 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-05-26 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-28 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2003-10-21 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2003-05-31 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2002-10-03 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2002-10-03 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2002-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2002-12-02 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
Last update: 2020-06-03 02:42:50