TEN-FOUR INC. LIMITED


Registered number: 05340965
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Name: TEN-FOUR INC. LIMITED
TEN-FOUR INC. LTD
Address: 66 PORCHESTER ROAD, LONDON, W2 6ET
Incorporation Date: 2005-01-25

Company status: Active


Company Documents

date name form type
2022-01-31 CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES CS01
2021-03-22 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES CS01
2021-01-19 31/03/20 TOTAL EXEMPTION FULL AA
2021-04-19 31/03/21 TOTAL EXEMPTION FULL AA
2020-03-02 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES CS01
2019-02-11 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES CS01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES CS01
2018-12-12 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-15 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-27 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES CS01
2016-02-10 25/01/16 FULL LIST AR01
2016-11-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-23 25/01/15 FULL LIST AR01
2015-11-12 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-19 25/01/14 FULL LIST AR01
2013-02-06 25/01/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-09 25/01/12 FULL LIST AR01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-03-09 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM5-7 VERNON YARDPORTOBELLO ROADLONDONW11 2DX AD01
2011-02-16 25/01/11 FULL LIST AR01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / GAWAIN O'DARE RAINEY / 24/02/2010 CH01
2010-02-25 25/01/10 FULL LIST AR01
2010-12-02 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-22 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-02 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2009-07-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-10-29 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-01 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-15 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2006-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-13 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363s
2006-01-13 S366A DISP HOLDING AGM 31/03/05 ELRES
2005-02-14 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05 225
2005-02-14 NEW DIRECTOR APPOINTED 288a
2005-02-14 NEW SECRETARY APPOINTED 288a
2005-01-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-02-14 REGISTERED OFFICE CHANGED ON 14/02/05 FROM:6 SALOP ROADOSWESTRYSHROPSHIRESY11 2NU 287
2005-02-10 SECRETARY RESIGNED 288b
2005-04-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-10 DIRECTOR RESIGNED 288b

Last update: 2024-03-06 23:00:41