Tettenhall (No.1) Ltd was established in 2006. The current directors of Tettenhall (No.1) Ltd are listed as Brookes, Amanda, Brookes, Amanda in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKES, Amanda | 14 November 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKES, Amanda | 14 November 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 July 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27 April 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 December 2015 | |
| 4.51 - Certificate that creditors have been paid in full | 25 August 2015 | |
| AD01 - Change of registered office address | 17 December 2014 | |
| AD01 - Change of registered office address | 14 November 2014 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| 4.70 - N/A | 13 November 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 November 2014 | |
| CERTNM - Change of name certificate | 28 October 2014 | |
| CONNOT - N/A | 28 October 2014 | |
| AA01 - Change of accounting reference date | 24 October 2014 | |
| MR05 - N/A | 29 August 2014 | |
| MR04 - N/A | 29 August 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| MR01 - N/A | 12 August 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 30 May 2012 | |
| AP01 - Appointment of director | 12 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2011 | |
| AP03 - Appointment of secretary | 21 November 2011 | |
| TM02 - Termination of appointment of secretary | 16 November 2011 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| AA - Annual Accounts | 27 October 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH03 - Change of particulars for secretary | 27 May 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| CERTNM - Change of name certificate | 04 January 2010 | |
| CONNOT - N/A | 04 January 2010 | |
| 363a - Annual Return | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 287 - Change in situation or address of Registered Office | 10 June 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 287 - Change in situation or address of Registered Office | 12 December 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 225 - Change of Accounting Reference Date | 31 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| 123 - Notice of increase in nominal capital | 23 August 2006 | |
| 395 - Particulars of a mortgage or charge | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| NEWINC - New incorporation documents | 16 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 August 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 27 July 2006 | Fully Satisfied |
N/A |
