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TENNISON CONSTRUCTION LTD

Company number 06388405

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
02 May 2019 COCOMP Order of court to wind up
19 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
20 Nov 2014 AD01 Registered office address changed from Lord Arthur Rank Centre Trostre Road Unit 9/10 Llanelli Dyfed SA14 9RA Wales to Avc House 21 Northampton Lane Swansea SA1 4EH on 20 November 2014
17 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
14 Aug 2013 AD01 Registered office address changed from 12a Heol Y Bwlch, Bynea Llanelli Carmarthenshire SA14 9SU on 14 August 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Dec 2012 CERTNM Company name changed tennison rendering systems LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
  • NM01 ‐ Change of name by resolution
09 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
26 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010