TENNYSON HOUSE DIVISION LIMITED


Registered number: 00986114
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Name: TENNYSON HOUSE DIVISION LIMITED
TENNYSON HOUSE DIVISION LTD
Address: JEYES, BRUNEL WAY, THETFORD, NORFOLK, IP24 1HF
Incorporation Date: 1970-08-04

Company status: Dissolved


Company Documents

date name form type
2017-05-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-15 APPLICATION FOR STRIKING-OFF DS01
2017-02-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-08 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-09-01 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2015-07-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2015-09-02 APPLICATION FOR STRIKING-OFF DS01
2015-02-19 REGISTERED OFFICE CHANGED ON 19/02/2015 FROMTENNYSON HOUSE CAMBRIDGE BUSINESS PARKCAMBRIDGECAMRBIDGESHIRECB4 0WZ AD01
2015-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2015-12-22 21/12/15 FULL LIST AR01
2015-10-06 DISS REQUEST WITHDRAWN DS02
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2015-02-02 21/12/14 FULL LIST AR01
2014-06-23 DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON AP01
2014-06-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-23 APPOINTMENT TERMINATED, DIRECTOR LORAINE HUGHES TM01
2014-01-20 21/12/13 FULL LIST AR01
2013-11-26 APPOINTMENT TERMINATED, DIRECTOR GREGOR MILLER TM01
2013-11-01 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2012-09-28 COMPANY NAME CHANGED JEYES PROFESSIONAL DIVISION LIMITEDCERTIFICATE ISSUED ON 28/09/12 CERTNM
2012-12-21 DIRECTOR APPOINTED MRS LORAINE HUGHES AP01
2012-12-21 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOODWIN TM02
2012-01-05 21/12/11 FULL LIST AR01
2012-12-21 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN TM01
2012-10-04 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-12-24 21/12/12 FULL LIST AR01
2011-01-07 21/12/10 FULL LIST AR01
2011-07-22 SECTION 519 MISC
2011-04-14 APPOINTMENT TERMINATED, DIRECTOR GRAEME ANDERSON TM01
2011-03-07 REGISTERED OFFICE CHANGED ON 07/03/2011 FROMBRUNEL WAYTHETFORDNORFOLKIP24 1HF AD01
2011-08-15 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY AA03
2011-06-01 FULL ACCOUNTS MADE UP TO 31/08/10 AA
2011-12-16 CURREXT FROM 31/08/2011 TO 31/12/2011 AA01
2010-08-16 APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS TM01
2010-09-27 DIRECTOR APPOINTED MR GREGOR ARTHUR LIVINGSTONE MILLER AP01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDERSON / 04/01/2010 CH01
2010-01-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2010-01-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2010-01-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2010-06-28 FULL ACCOUNTS MADE UP TO 31/08/09 AA
2010-01-05 21/12/09 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE ADAMS / 04/01/2010 CH01
2009-03-03 CURREXT FROM 31/03/2009 TO 31/08/2009 225
2009-01-06 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2009-05-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2009-12-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2009-12-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2009-05-07 DIRECTOR APPOINTED NICHOLAS DAVID GOODWIN 288a
2008-07-02 31/03/08 TOTAL EXEMPTION FULL AA
2008-03-04 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2008-03-07 APPOINTMENT TERMINATED DIRECTOR HUGH ELLABY 288b
2007-01-20 DIRECTOR RESIGNED 288b
2007-01-20 DIRECTOR RESIGNED 363(288)
2007-01-20 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363s
2007-01-30 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-10 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-06 DIRECTOR RESIGNED 288b

Last update: 2020-07-11 09:43:29