TENNYSON HOUSE DIVISION 2 LIMITED


Registered number: 00021794
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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

Company status: Liquidation


Company Documents

date name form type
2015-06-25 15/05/15 FULL LIST AR01
2015-02-19 REGISTERED OFFICE CHANGED ON 19/02/2015 FROMTENNYSON HOUSE CAMBRIDGE BUSINESS PARKCAMBRIDGECAMBRIDGESHIRECB4 0WZ AD01
2015-10-07 ORDER OF COURT TO WIND UP COCOMP
2015-10-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) 4.31
2015-10-16 REGISTERED OFFICE CHANGED ON 16/10/2015 FROMJEYES BRUNEL WAYTHETFORDNORFOLKIP24 1HF AD01
2014-06-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-10 15/05/14 FULL LIST AR01
2014-06-23 APPOINTMENT TERMINATED, DIRECTOR LORAINE HUGHES TM01
2014-06-23 DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON AP01
2013-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-26 APPOINTMENT TERMINATED, DIRECTOR GREGOR MILLER TM01
2013-05-16 15/05/13 FULL LIST AR01
2012-09-28 COMPANY NAME CHANGED JEYES PROFESSIONAL LIMITEDCERTIFICATE ISSUED ON 28/09/12 CERTNM
2012-12-21 DIRECTOR APPOINTED MRS LORAINE HUGHES AP01
2012-12-21 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN TM01
2012-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-12-21 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOODWIN TM02
2012-05-29 15/05/12 FULL LIST AR01
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
2011-05-16 15/05/11 FULL LIST AR01
2011-03-07 REGISTERED OFFICE CHANGED ON 07/03/2011 FROMBRUNEL WAYTHETFORDNORFOLKIP24 1HF AD01
2010-01-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-01-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-09-23 DIRECTOR APPOINTED MR GREGOR ARTHUR LIVINGSTONE MILLER AP01
2010-08-16 APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS TM01
2010-05-21 15/05/10 FULL LIST AR01
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 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-12-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2009-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-05-18 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS 363a
2009-04-28 CURREXT FROM 31/03/2010 TO 31/08/2010 225
2008-03-25 APPOINTMENT TERMINATED DIRECTOR ALAN BRIDGES 288b
2008-03-25 APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLEY 288b
2008-05-23 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS 363a
2008-04-25 DIRECTOR APPOINTED JOHN BRUCE ADAMS 288a
2007-06-07 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS 363a
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
2006-06-01 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS 363s
2006-09-21 NEW DIRECTOR APPOINTED 288a
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
2002-09-16 DIRECTOR RESIGNED 288b
2002-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-06-13 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS 363s
2002-10-03 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2002-09-16 DIRECTOR RESIGNED 288b
2002-09-16 COMPANY NAME CHANGEDJEYES HOLDINGS LIMITEDCERTIFICATE ISSUED ON 16/09/02 CERTNM
2002-12-02 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-10-03 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2002-09-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2016-03-30 18:06:31