Having been setup in 1992, Tenax Plastics Ltd have registered office in Wrexham in Clwyd. There are 4 directors listed as Bazocchi, Augusto, Carr, Michael John, De Giuseppe, Giulio, Dr, Nicholson, Geoffrey Maurice John for the company. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAZOCCHI, Augusto | 20 November 1992 | 26 February 1996 | 1 |
| CARR, Michael John | 23 May 1997 | 11 August 1999 | 1 |
| DE GIUSEPPE, Giulio, Dr | 23 May 1997 | 11 August 1999 | 1 |
| NICHOLSON, Geoffrey Maurice John | 23 May 1997 | 11 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 February 2017 | |
| TM01 - Termination of appointment of director | 30 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 November 2016 | |
| DS01 - Striking off application by a company | 16 November 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AD01 - Change of registered office address | 04 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| CH03 - Change of particulars for secretary | 17 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| TM01 - Termination of appointment of director | 18 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 14 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| 363a - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 30 November 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| AUD - Auditor's letter of resignation | 17 January 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| AA - Annual Accounts | 08 September 1999 | |
| 287 - Change in situation or address of Registered Office | 09 July 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 395 - Particulars of a mortgage or charge | 25 June 1996 | |
| 288 - N/A | 21 April 1996 | |
| 287 - Change in situation or address of Registered Office | 26 February 1996 | |
| 363s - Annual Return | 23 November 1995 | |
| AA - Annual Accounts | 16 October 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| 363s - Annual Return | 25 February 1994 | |
| 288 - N/A | 07 October 1993 | |
| 288 - N/A | 07 October 1993 | |
| MEM/ARTS - N/A | 02 March 1993 | |
| 288 - N/A | 06 January 1993 | |
| 288 - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 15 December 1992 | |
| RESOLUTIONS - N/A | 15 December 1992 | |
| RESOLUTIONS - N/A | 15 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1992 | |
| 123 - Notice of increase in nominal capital | 15 December 1992 | |
| 287 - Change in situation or address of Registered Office | 15 December 1992 | |
| 288 - N/A | 07 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 November 1992 | |
| 288 - N/A | 27 November 1992 | |
| 288 - N/A | 27 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| NEWINC - New incorporation documents | 20 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debentures | 31 January 2013 | Outstanding |
N/A |
| Fixed and floating charge | 24 June 1996 | Fully Satisfied |
N/A |
