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TENCO 1 LIMITED

Company number 06309134

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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)
09 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2009	4.68	Liquidators' statement of receipts and payments to 24 September 2009	View PDF Liquidators' statement of receipts and payments to 24 September 2009 - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	4.68	Liquidators' statement of receipts and payments to 17 June 2009	View PDF Liquidators' statement of receipts and payments to 17 June 2009 - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2007-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2007-12-18 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	4.68	Liquidators' statement of receipts and payments to 17 December 2008	View PDF Liquidators' statement of receipts and payments to 17 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Mar 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	88(2)	Ad 13/12/07 gbp si 124999@1=124999 gbp ic 1/125000	View PDF Ad 13/12/07 gbp si 124999@1=124999 gbp ic 1/125000 - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: tenon house ferryboat lane sunderland SR5 3JN	View PDF Registered office changed on 05/02/08 from: tenon house ferryboat lane sunderland SR5 3JN - link opens in a new window - 1 page (1 page)
23 Jan 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: bugatti house 1-2 bugatti industrial park norham road north shields NE29 7HA	View PDF Registered office changed on 09/01/08 from: bugatti house 1-2 bugatti industrial park norham road north shields NE29 7HA - link opens in a new window - 1 page (1 page)
08 Jan 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Wind up/ agreement 18/12/07	View PDF Resolutions RES13 ‐ Wind up/ agreement 18/12/07 - link opens in a new window - 21 pages (21 pages)
23 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Exchange agreement 13/12/07
18 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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