Founded in 1990, Tetra Ltd are based in Liverpool, Merseyside. We do not know the number of employees at the company. There are 5 directors listed as Parry, Mark, Boesenberg, Charles Martin, Byrne, Paul Bernard, Minton, Barry, Sherman, Steven Jay for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOESENBERG, Charles Martin | 31 October 1997 | 07 April 1999 | 1 |
| BYRNE, Paul Bernard | N/A | 01 June 1993 | 1 |
| MINTON, Barry | 16 February 1996 | 31 October 1997 | 1 |
| SHERMAN, Steven Jay | 31 October 1997 | 31 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARRY, Mark | 31 July 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 April 2019 | |
| LIQ13 - N/A | 04 January 2019 | |
| AD01 - Change of registered office address | 05 January 2018 | |
| RESOLUTIONS - N/A | 22 December 2017 | |
| LIQ01 - N/A | 22 December 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 December 2017 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 August 2017 | |
| SH19 - Statement of capital | 29 August 2017 | |
| CAP-SS - N/A | 29 August 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 20 April 2017 | |
| CH01 - Change of particulars for director | 10 October 2016 | |
| AP01 - Appointment of director | 20 September 2016 | |
| TM01 - Termination of appointment of director | 19 September 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AP01 - Appointment of director | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AP03 - Appointment of secretary | 29 August 2014 | |
| TM02 - Termination of appointment of secretary | 28 August 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 02 May 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| CH01 - Change of particulars for director | 18 July 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AA - Annual Accounts | 17 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363s - Annual Return | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 287 - Change in situation or address of Registered Office | 12 July 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2004 | |
| 363s - Annual Return | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| AA - Annual Accounts | 07 May 2003 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| CERT10 - Re-registration of a company from public to private | 21 November 2002 | |
| 53 - Application by a public company for re-registration as a private company | 21 November 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 21 November 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
| 287 - Change in situation or address of Registered Office | 09 May 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 287 - Change in situation or address of Registered Office | 20 July 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 225 - Change of Accounting Reference Date | 06 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1999 | |
| 363s - Annual Return | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| RESOLUTIONS - N/A | 10 December 1997 | |
| RESOLUTIONS - N/A | 10 December 1997 | |
| RESOLUTIONS - N/A | 10 December 1997 | |
| RESOLUTIONS - N/A | 10 December 1997 | |
| 169 - Return by a company purchasing its own shares | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| RESOLUTIONS - N/A | 06 November 1997 | |
| AA - Annual Accounts | 06 November 1997 | |
| RESOLUTIONS - N/A | 31 October 1997 | |
| RESOLUTIONS - N/A | 31 October 1997 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 31 October 1997 | |
| AUDR - Auditor's report | 31 October 1997 | |
| AUDS - Auditor's statement | 31 October 1997 | |
| BS - Balance sheet | 31 October 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 31 October 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 31 October 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 31 October 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 288 - N/A | 09 August 1996 | |
| 288 - N/A | 09 August 1996 | |
| 288 - N/A | 09 August 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| 288 - N/A | 23 February 1996 | |
| AA - Annual Accounts | 04 December 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 23 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| AA - Annual Accounts | 13 March 1994 | |
| 288 - N/A | 08 September 1993 | |
| 363s - Annual Return | 18 May 1993 | |
| AA - Annual Accounts | 02 April 1993 | |
| 288 - N/A | 15 February 1993 | |
| 288 - N/A | 13 February 1993 | |
| RESOLUTIONS - N/A | 17 December 1992 | |
| RESOLUTIONS - N/A | 17 December 1992 | |
| MEM/ARTS - N/A | 17 December 1992 | |
| 363b - Annual Return | 22 April 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| 288 - N/A | 14 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1991 | |
| 363b - Annual Return | 28 April 1991 | |
| 288 - N/A | 02 April 1991 | |
| 288 - N/A | 13 March 1991 | |
| 287 - Change in situation or address of Registered Office | 12 October 1990 | |
| RESOLUTIONS - N/A | 21 August 1990 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 August 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1990 | |
| RESOLUTIONS - N/A | 13 August 1990 | |
| RESOLUTIONS - N/A | 13 August 1990 | |
| RESOLUTIONS - N/A | 13 August 1990 | |
| RESOLUTIONS - N/A | 13 August 1990 | |
| RESOLUTIONS - N/A | 13 August 1990 | |
| 123 - Notice of increase in nominal capital | 13 August 1990 | |
| 123 - Notice of increase in nominal capital | 13 August 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 July 1990 | |
| SA - Shares agreement | 30 July 1990 | |
| 88(2)P - N/A | 19 July 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 July 1990 | |
| 287 - Change in situation or address of Registered Office | 27 June 1990 | |
| 288 - N/A | 27 June 1990 | |
| 288 - N/A | 27 June 1990 | |
| 288 - N/A | 26 June 1990 | |
| 288 - N/A | 25 June 1990 | |
| 288 - N/A | 25 June 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 June 1990 | |
| 395 - Particulars of a mortgage or charge | 16 June 1990 | |
| CERTNM - Change of name certificate | 14 June 1990 | |
| 395 - Particulars of a mortgage or charge | 12 June 1990 | |
| MISC - Miscellaneous document | 03 May 1990 | |
| NEWINC - New incorporation documents | 03 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite debenture | 14 June 1990 | Fully Satisfied |
N/A |
| Debenture | 04 June 1990 | Outstanding |
N/A |
