Name: |
TENAX PLASTICS LIMITED
TENAX PLASTICS LTD |
Address: | UNIT 12 ASH ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9JT |
Incorporation Date: | 1992-11-20 |
date | name | form type |
2017-02-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-01-30 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENCE | TM01 |
2016-11-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-11-16 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-09-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROMASH ROADWREXHAM INDUSTRIAL ESTATEWREXHAMCLWYDLL13 9JT | AD01 |
2015-12-04 | 31/10/15 FULL LIST | AR01 |
2014-11-18 | 31/10/14 FULL LIST | AR01 |
2014-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-02-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2013-02-18 | DIRECTOR APPOINTED MR RICHARD LESLIE BENCE | AP01 |
2013-11-18 | 31/10/13 FULL LIST | AR01 |
2013-02-18 | APPOINTMENT TERMINATED, DIRECTOR CESARE BERETTA | TM01 |
2013-11-17 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2013 | CH03 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-02-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2013-02-18 | DIRECTOR APPOINTED MR HARRY MICHAEL NUGENT | AP01 |
2013-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2013 | CH01 |
2012-01-04 | 31/10/11 FULL LIST | AR01 |
2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-30 | 31/10/12 FULL LIST | AR01 |
2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-11-01 | APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO MOLTENI | TM01 |
2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-11-01 | 31/10/10 FULL LIST | AR01 |
2010-11-01 | APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO MOLTENI | TM01 |
2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPAOLO MOLTENI / 01/10/2009 | CH01 |
2009-11-03 | 31/10/09 FULL LIST | AR01 |
2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESARE BERETTA / 01/10/2009 | CH01 |
2009-11-02 | SECRETARY'S CHANGE OF PARTICULARS / MARCO ABBIATI / 01/06/2009 | CH03 |
2009-10-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2009 | CH01 |
2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/06/2009 | CH01 |
2008-12-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-15 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
2008-11-14 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
2008-01-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-11-02 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-12-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-11-05 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-15 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
2005-10-31 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363a |
2005-09-29 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-12 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | 363s |
2004-06-14 | SECRETARY RESIGNED | 288b |
2004-06-14 | DIRECTOR RESIGNED | 288b |
2004-06-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-10-13 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-11-28 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
2003-10-16 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-12-16 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | 363s |
2002-08-15 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-01-17 | AUDITOR'S RESIGNATION | AUD |
2001-10-24 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-11-30 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | 363s |
2000-11-24 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | 363s |
2000-10-05 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
1999-12-17 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | 363s |
1999-09-14 | DIRECTOR RESIGNED | 288b |
Last update: 2020-12-17 18:49:15