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TEDEA-HUNTLEIGH EUROPE LIMITED

Company number 01181560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2014 TM01 Termination of appointment of John Goodson as a director
18 Dec 2013 AD01 Registered office address changed from Stroudley Road Basingstoke Hampshire RG24 8FW on 18 December 2013
17 Dec 2013 600 Appointment of a voluntary liquidator
17 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Dec 2013 4.70 Declaration of solvency
12 Dec 2013 MR04 Satisfaction of charge 5 in full
12 Dec 2013 MR04 Satisfaction of charge 4 in full
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,050,500
05 Sep 2013 MR04 Satisfaction of charge 6 in full
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Dr Felix Zandman on 20 September 2010
13 Oct 2010 CH01 Director's details changed for Thomas Patrick Kieffer on 20 September 2010
13 Oct 2010 CH01 Director's details changed for Ranaan Zilberman on 20 September 2010
13 Oct 2010 TM01 Termination of appointment of Ranaan Zilberman as a director
13 Oct 2010 TM01 Termination of appointment of Felix Zandman as a director
13 Oct 2010 TM01 Termination of appointment of Thomas Kieffer as a director
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AP01 Appointment of Mr Robert Anthony Campbell as a director