| Name: |
TENAX LIMITED
TENAX LTD |
| Address: | 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS |
| Incorporation Date: | 1996-02-12 |
| date | name | form type |
| 2019-03-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROMHIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENTEPSOMSURREYKT18 5QJENGLAND | AD01 |
| 2018-05-01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-12-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-05-01 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-10-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-03-29 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
| 2017-01-18 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-18 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-06 | 28/02/16 FULL LIST | AR01 |
| 2015-03-09 | 28/02/15 FULL LIST | AR01 |
| 2015-01-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM1ST FLOOR CURZON HOUSE 24 HIGH STREETBANSTEADSURREYSM7 2LJ | AD01 |
| 2014-01-15 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-10 | 28/02/14 FULL LIST | AR01 |
| 2013-03-04 | 28/02/13 FULL LIST | AR01 |
| 2013-01-06 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-06 | 28/02/12 FULL LIST | AR01 |
| 2011-08-02 | PREVEXT FROM 28/02/2011 TO 30/06/2011 | AA01 |
| 2011-12-21 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-15 | 28/02/11 FULL LIST | AR01 |
| 2010-06-01 | APPOINTMENT TERMINATED, DIRECTOR JANET SMITH | TM01 |
| 2010-03-02 | DIRECTOR APPOINTED MR NICHOLAS CHARLES WELLS | AP01 |
| 2010-03-03 | 28/02/10 FULL LIST | AR01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN BROADHURST WELLS / 01/01/2010 | CH01 |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / JANET IRVINE SMITH / 01/01/2010 | CH01 |
| 2010-06-01 | SECRETARY APPOINTED MR NICHOLAS CHARLES WELLS | AP03 |
| 2010-06-01 | APPOINTMENT TERMINATED, SECRETARY JANET SMITH | TM02 |
| 2010-03-03 | SECRETARY'S CHANGE OF PARTICULARS / JANET IRVINE SMITH / 01/01/2010 | CH03 |
| 2010-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2010-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROMSPRING COTTAGEPOND LANEPEASLAKE GUILDFORDSURREYGU5 9RS | AD01 |
| 2009-03-02 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2008-03-06 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2007-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2007-03-06 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-10 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2005-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2005-03-07 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | AA |
| 2004-02-18 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | AA |
| 2003-02-21 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-07 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | AA |
| 2001-12-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | AA |
| 2001-02-27 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | AA |
| 2000-03-07 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | 363s |
| 1999-02-12 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | 363s |
| 1999-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | AA |
| 1998-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | AA |
| 1998-02-12 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | 363s |
| 1997-02-24 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | 363s |
| 1997-07-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | AA |
| 1996-03-08 | AD 19/02/96---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 1996-02-21 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | 288 |
Last update: 2019-08-23 01:37:37