TENSBY LIMITED


Registered number: 04625243
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> TENSBY LIMITED

Name: TENSBY LIMITED
TENSBY LTD
Address: 18 AINSDALE AVENUE, MANCHESTER, LANCASHIRE, M7 4LS
Incorporation Date: 2002-12-24

Company status: Dissolved


Company Documents

date name form type
2016-06-22 APPOINTMENT TERMINATED, SECRETARY GOLDIE WELTSCHER TM02
2016-09-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-11-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-22 18/06/16 FULL LIST AR01
2016-08-25 APPLICATION FOR STRIKING-OFF DS01
2015-07-20 18/06/15 FULL LIST AR01
2015-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-06-30 18/06/14 FULL LIST AR01
2014-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-06-25 SECRETARY APPOINTED MRS GOLDIE WELTSCHER AP03
2013-06-18 DIRECTOR APPOINTED MR AVRAHAM BIERENHAK AP01
2013-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-06-18 APPOINTMENT TERMINATED, DIRECTOR ISRAEL WELTSCHER TM01
2013-06-25 APPOINTMENT TERMINATED, SECRETARY MIRIAM BIERENHAK TM02
2013-06-18 SECRETARY APPOINTED MRS MIRIAM BIERENHAK AP03
2013-06-25 DIRECTOR APPOINTED MR ISRAEL MEIR WELTSCHER AP01
2013-06-25 APPOINTMENT TERMINATED, DIRECTOR AVRAHAM BIERENHAK TM01
2013-06-18 APPOINTMENT TERMINATED, SECRETARY GOLDIE WELTSCHER TM02
2013-06-18 18/06/13 FULL LIST AR01
2012-12-24 24/12/12 FULL LIST AR01
2012-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-12-28 24/12/11 FULL LIST AR01
2011-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-12-30 24/12/10 FULL LIST AR01
2009-12-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2009-12-30 SAIL ADDRESS CREATED AD02
2009-12-30 24/12/09 FULL LIST AR01
2009-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-24 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS 363a
2007-02-28 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS 363s
2007-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-12-27 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS 363a
2006-01-18 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS 363s
2006-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-02-28 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS 363s
2005-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-02-09 NEW SECRETARY APPOINTED 288a
2004-02-23 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS 363s
2004-02-09 NEW DIRECTOR APPOINTED 288a
2004-02-09 DIRECTOR RESIGNED 288b
2004-02-09 REGISTERED OFFICE CHANGED ON 09/02/04 FROM:66 WATERPARK ROADMANCHESTERLANCASHIRE M7 4JL 287
2004-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-02-09 SECRETARY RESIGNED 288b
2003-02-11 NEW SECRETARY APPOINTED 288a
2003-02-11 SECRETARY RESIGNED 288b
2003-02-21 NEW DIRECTOR APPOINTED 288a
2003-02-11 DIRECTOR RESIGNED 288b
2003-02-11 REGISTERED OFFICE CHANGED ON 11/02/03 FROM:C/O B OLSBERG & CO2ND FLOOR LEVI HOUSE BURY OLDROAD SALFORDLANCASHIRE M7 4QX 287
2002-12-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-26 02:53:45