Tettenhall (No.1) Limited
Company Profile
dissolved
UnknownTettenhall (no.1) Limited
05818404•Private Limited With Share Capital
Business Innovation Centre, Harry Weston Road, Coventry, CV32TX
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Incorporated
16/05/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
46720
Risk
not scored
Company Overview
Registration, classification & business activity
Tettenhall (no.1) Limited (05818404) is a private limited with share capital incorporated on 16/05/2006 (19 years old) and registered in coventry, CV32TX. The company operates under SIC code 46720 - wholesale of metals and metal ores.
Private Limited With Share Capital
SIC: 46720
Unknown
Incorporated 16/05/2006
CV32TX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2015
Liquidation Voluntary Creditors Paid In Full
Category:Insolvency
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-11-2014
Resolution
Category:Resolution
Date:13-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2014
Change Of Name Notice
Category:Change Of Name
Date:28-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Legacy
Category:Mortgage
Date:28-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2011
Termination Secretary Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2010
Change Of Name Notice
Category:Change Of Name
Date:04-01-2010
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Address
Date:12-12-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Accounts
Date:31-03-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Capital
Date:23-08-2006
Legacy
Category:Capital
Date:23-08-2006
Resolution
Category:Resolution
Date:23-08-2006
Legacy
Category:Mortgage
Date:11-08-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Incorporation Company
Category:Incorporation
Date:16-05-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date03/08/2015
Filing Date16/11/2013
Latest Accounts30/06/2013
Trading Addresses
Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, West Midlands, CV32TXRegistered
Related Companies
1
Contact
Business Innovation Centre, Harry Weston Road, Coventry, CV32TX