About

Registered Number: 03427421
Date of Incorporation: 27/08/1997 (26 years and 8 months ago)
Company Status: Liquidation
Registered Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Founded in 1997, Tetra Scene of Crime Ltd are based in Essex, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Jones, Adrian, Ravell, Phillip, Ravell, Ann Louisa Caroline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Adrian 30 June 1999 - 1
RAVELL, Phillip 27 August 1997 - 1
Secretary Name Appointed Resigned Total Appointments
RAVELL, Ann Louisa Caroline 27 August 1997 27 April 1999 1

Filing History

Document Type Date
LIQ14 - N/A 08 September 2020
LIQ03 - N/A 30 May 2020
AD01 - Change of registered office address 29 April 2019
RESOLUTIONS - N/A 27 April 2019
LIQ02 - N/A 27 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 27 April 2019
AD01 - Change of registered office address 09 January 2019
CS01 - N/A 03 September 2018
PSC04 - N/A 14 August 2018
CH03 - Change of particulars for secretary 14 August 2018
CH01 - Change of particulars for director 14 August 2018
AA - Annual Accounts 27 June 2018
MR01 - N/A 06 June 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 30 June 2017
AD01 - Change of registered office address 31 May 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 22 April 2015
CH03 - Change of particulars for secretary 05 March 2015
CH01 - Change of particulars for director 05 March 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 26 May 2011
AD01 - Change of registered office address 20 May 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 06 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 14 February 2008
363s - Annual Return 18 October 2007
395 - Particulars of a mortgage or charge 06 February 2007
AA - Annual Accounts 22 January 2007
395 - Particulars of a mortgage or charge 07 December 2006
363s - Annual Return 28 September 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 22 September 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 11 September 2000
363s - Annual Return 06 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 07 September 1998
225 - Change of Accounting Reference Date 10 November 1997
395 - Particulars of a mortgage or charge 17 October 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
NEWINC - New incorporation documents 27 August 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2018 Outstanding

N/A

Fixed and floating charge 01 February 2007 Outstanding

N/A

Debenture 24 November 2006 Outstanding

N/A

Debenture 14 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.