Tenza Technologies Ltd was established in 1986, it's status at Companies House is "Liquidation". The current directors of the company are listed as Thorne, Penelope Ann, Meadows, Philip David, Hermelin, Christopher, Macleod, Roland William George, Parker, Brian at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEADOWS, Philip David | 24 May 2013 | - | 1 |
| HERMELIN, Christopher | N/A | 16 August 1999 | 1 |
| MACLEOD, Roland William George | N/A | 31 October 2000 | 1 |
| PARKER, Brian | 08 February 2001 | 30 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THORNE, Penelope Ann | 24 May 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| REST-CVL - N/A | 07 October 2019 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 05 January 2018 | |
| LIQ14 - N/A | 05 October 2017 | |
| LIQ03 - N/A | 23 May 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 June 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 December 2015 | |
| LIQ MISC OC - N/A | 16 December 2015 | |
| 4.40 - N/A | 16 December 2015 | |
| 2.24B - N/A | 14 May 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 May 2015 | |
| 2.34B - N/A | 29 April 2015 | |
| AUD - Auditor's letter of resignation | 20 February 2015 | |
| F2.18 - N/A | 21 January 2015 | |
| 2.17B - N/A | 05 January 2015 | |
| 2.16B - N/A | 23 December 2014 | |
| 2.12B - N/A | 17 November 2014 | |
| AUD - Auditor's letter of resignation | 17 October 2014 | |
| MR01 - N/A | 19 August 2014 | |
| MR04 - N/A | 04 August 2014 | |
| MR04 - N/A | 04 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2014 | |
| AUD - Auditor's letter of resignation | 19 November 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP03 - Appointment of secretary | 17 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| TM02 - Termination of appointment of secretary | 17 June 2013 | |
| RESOLUTIONS - N/A | 11 June 2013 | |
| MR01 - N/A | 31 May 2013 | |
| MR01 - N/A | 29 May 2013 | |
| RESOLUTIONS - N/A | 23 May 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 May 2013 | |
| SH19 - Statement of capital | 23 May 2013 | |
| CAP-SS - N/A | 23 May 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 March 2011 | |
| CH01 - Change of particulars for director | 18 March 2011 | |
| CH01 - Change of particulars for director | 18 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 March 2011 | |
| CH03 - Change of particulars for secretary | 18 March 2011 | |
| AR01 - Annual Return | 30 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 February 2007 | |
| 353 - Register of members | 14 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
| 287 - Change in situation or address of Registered Office | 11 October 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2005 | |
| 287 - Change in situation or address of Registered Office | 29 January 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 January 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 January 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2005 | |
| 395 - Particulars of a mortgage or charge | 26 January 2005 | |
| CERTNM - Change of name certificate | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 363a - Annual Return | 02 March 2004 | |
| 353 - Register of members | 25 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363a - Annual Return | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 395 - Particulars of a mortgage or charge | 18 February 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| 363a - Annual Return | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 353 - Register of members | 17 January 2002 | |
| 395 - Particulars of a mortgage or charge | 14 November 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 363a - Annual Return | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 363a - Annual Return | 15 March 2000 | |
| CERTNM - Change of name certificate | 25 February 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363a - Annual Return | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363a - Annual Return | 06 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 1998 | |
| 353 - Register of members | 06 March 1998 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363a - Annual Return | 12 March 1997 | |
| RESOLUTIONS - N/A | 28 February 1997 | |
| RESOLUTIONS - N/A | 28 February 1997 | |
| RESOLUTIONS - N/A | 28 February 1997 | |
| RESOLUTIONS - N/A | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
| 288 - N/A | 15 April 1996 | |
| 288 - N/A | 15 April 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363s - Annual Return | 28 February 1995 | |
| AA - Annual Accounts | 05 June 1994 | |
| 363s - Annual Return | 26 February 1994 | |
| AA - Annual Accounts | 22 June 1993 | |
| 288 - N/A | 15 June 1993 | |
| RESOLUTIONS - N/A | 19 May 1993 | |
| RESOLUTIONS - N/A | 19 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1993 | |
| 123 - Notice of increase in nominal capital | 19 May 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| 288 - N/A | 08 June 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363b - Annual Return | 19 February 1992 | |
| 363(287) - N/A | 19 February 1992 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 25 September 1991 | |
| AA - Annual Accounts | 01 August 1991 | |
| 288 - N/A | 03 April 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| 288 - N/A | 10 December 1990 | |
| AA - Annual Accounts | 08 June 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| 288 - N/A | 06 September 1989 | |
| 288 - N/A | 09 August 1989 | |
| AA - Annual Accounts | 12 June 1989 | |
| 288 - N/A | 14 April 1989 | |
| 288 - N/A | 09 March 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| 288 - N/A | 14 October 1988 | |
| 363 - Annual Return | 06 October 1988 | |
| AA - Annual Accounts | 11 March 1988 | |
| 288 - N/A | 22 February 1988 | |
| 363 - Annual Return | 22 February 1988 | |
| 287 - Change in situation or address of Registered Office | 04 February 1988 | |
| 288 - N/A | 21 January 1988 | |
| 288 - N/A | 12 January 1988 | |
| 288 - N/A | 27 November 1987 | |
| 288 - N/A | 06 January 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 November 1986 | |
| 288 - N/A | 30 September 1986 | |
| 288 - N/A | 16 September 1986 | |
| 287 - Change in situation or address of Registered Office | 16 September 1986 | |
| CERTNM - Change of name certificate | 12 September 1986 | |
| CERTINC - N/A | 12 June 1986 | |
| NEWINC - New incorporation documents | 12 June 1986 | |
| MISC - Miscellaneous document | 12 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2014 | Outstanding |
N/A |
| A registered charge | 24 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 24 May 2013 | Outstanding |
N/A |
| Composite all assets guarantee and debenture | 20 January 2005 | Fully Satisfied |
N/A |
| Debenture | 29 January 2003 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts | 30 October 2001 | Fully Satisfied |
N/A |
