TENAX PLASTICS LIMITED


Registered number: 02766564
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Name: TENAX PLASTICS LIMITED
TENAX PLASTICS LTD
Address: UNIT 12 ASH ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9JT
Incorporation Date: 1992-11-20

Company status: Dissolved


Company Documents

date name form type
2017-02-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-30 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENCE TM01
2016-11-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-16 APPLICATION FOR STRIKING-OFF DS01
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-04 REGISTERED OFFICE CHANGED ON 04/12/2015 FROMASH ROADWREXHAM INDUSTRIAL ESTATEWREXHAMCLWYDLL13 9JT AD01
2015-12-04 31/10/15 FULL LIST AR01
2014-11-18 31/10/14 FULL LIST AR01
2014-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-02-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2013-02-18 DIRECTOR APPOINTED MR RICHARD LESLIE BENCE AP01
2013-11-18 31/10/13 FULL LIST AR01
2013-02-18 APPOINTMENT TERMINATED, DIRECTOR CESARE BERETTA TM01
2013-11-17 SECRETARY'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2013 CH03
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-02-18 DIRECTOR APPOINTED MR HARRY MICHAEL NUGENT AP01
2013-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2013 CH01
2012-01-04 31/10/11 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-30 31/10/12 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-01 APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO MOLTENI TM01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-01 31/10/10 FULL LIST AR01
2010-11-01 APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO MOLTENI TM01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPAOLO MOLTENI / 01/10/2009 CH01
2009-11-03 31/10/09 FULL LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR CESARE BERETTA / 01/10/2009 CH01
2009-11-02 SECRETARY'S CHANGE OF PARTICULARS / MARCO ABBIATI / 01/06/2009 CH03
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2009 CH01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/06/2009 CH01
2008-12-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-15 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2008-11-14 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-01-15 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-02 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-05 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-15 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2005-10-31 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2005-09-29 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-12 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS 363s
2004-06-14 SECRETARY RESIGNED 288b
2004-06-14 DIRECTOR RESIGNED 288b
2004-06-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-10-13 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-28 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2003-10-16 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-16 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS 363s
2002-08-15 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-17 AUDITOR'S RESIGNATION AUD
2001-10-24 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-30 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS 363s
2000-11-24 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS 363s
2000-10-05 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-12-17 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS 363s
1999-09-14 DIRECTOR RESIGNED 288b

Last update: 2020-12-17 18:49:15