M & B TEARNEY LIMITED

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M & B TEARNEY LIMITED

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Key Data

Status

Dissolved

Company No.

02284168

Incorporation date

03/08/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor 4 Meadow Court, 41-43 High Street, Witney, Oxfordshire OX28 6ERCopy
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Latest events (Record since 03/08/1988)
dot icon19/10/2011
Final Gazette dissolved following liquidation
dot icon19/07/2011
Liquidators' statement of receipts and payments to 2011-07-14
dot icon19/07/2011
Return of final meeting in a members' voluntary winding up
dot icon27/03/2011
Liquidators' statement of receipts and payments to 2011-03-21
dot icon07/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/03/2010
Registered office address changed from Tinkerbush Farm Steventon Road, East Hanney Wantage Oxfordshire OX12 0HS on 2010-03-31
dot icon25/03/2010
Appointment of a voluntary liquidator
dot icon25/03/2010
Declaration of solvency
dot icon25/03/2010
Resolutions
dot icon18/10/2009
Annual return made up to 2009-07-31 with full list of shareholders
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon20/10/2008
Return made up to 31/07/08; full list of members
dot icon29/02/2008
Return made up to 31/07/07; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon18/01/2007
Certificate of change of name
dot icon14/09/2006
Return made up to 31/07/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon10/08/2005
Return made up to 31/07/05; full list of members
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/09/2004
Return made up to 31/07/04; full list of members
dot icon28/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon19/10/2003
Return made up to 31/07/03; full list of members
dot icon19/10/2003
Director's particulars changed
dot icon22/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon04/09/2002
Return made up to 31/07/02; full list of members
dot icon04/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon07/08/2001
Return made up to 31/07/01; full list of members
dot icon07/03/2001
Full accounts made up to 2000-03-31
dot icon06/09/2000
Return made up to 31/07/00; full list of members
dot icon02/02/2000
Full accounts made up to 1999-03-31
dot icon02/09/1999
Return made up to 31/07/99; full list of members
dot icon02/09/1999
Secretary's particulars changed;director's particulars changed
dot icon02/09/1999
Registered office changed on 03/09/99
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon07/09/1998
Return made up to 31/07/98; no change of members
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon01/11/1997
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon03/09/1997
Return made up to 31/07/97; no change of members
dot icon18/10/1996
Full accounts made up to 1995-12-31
dot icon24/09/1996
Declaration of satisfaction of mortgage/charge
dot icon07/09/1996
Return made up to 31/07/96; full list of members
dot icon23/01/1996
Ad 11/12/95--------- £ si 242000@1=242000 £ ic 1012500/1254500
dot icon23/01/1996
£ nc 1254500/1496500 11/12/95
dot icon10/01/1996
Resolutions
dot icon10/01/1996
Resolutions
dot icon07/09/1995
Return made up to 31/07/95; no change of members
dot icon25/06/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon03/10/1994
Return made up to 31/07/94; no change of members
dot icon04/09/1994
Full accounts made up to 1993-12-31
dot icon11/11/1993
Return made up to 31/07/93; full list of members
dot icon14/09/1993
Accounts for a small company made up to 1992-12-31
dot icon20/06/1993
Ad 09/06/93--------- £ si 112500@1=112500 £ ic 900000/1012500
dot icon20/06/1993
Resolutions
dot icon20/06/1993
Resolutions
dot icon20/06/1993
£ nc 1000000/1012500 09/06/93
dot icon05/04/1993
Particulars of mortgage/charge
dot icon29/03/1993
Particulars of mortgage/charge
dot icon10/03/1993
Particulars of mortgage/charge
dot icon24/08/1992
Return made up to 31/07/92; full list of members
dot icon25/06/1992
Accounts for a small company made up to 1991-12-31
dot icon27/08/1991
Return made up to 04/08/91; no change of members
dot icon14/05/1991
Return made up to 04/08/90; no change of members
dot icon14/05/1991
Accounts for a small company made up to 1990-12-31
dot icon14/05/1991
Return made up to 04/08/89; full list of members
dot icon30/05/1990
Accounts for a small company made up to 1989-12-31
dot icon28/02/1989
Statement of affairs
dot icon08/02/1989
Accounting reference date notified as 31/12
dot icon15/01/1989
Wd 21/12/88 ad 19/12/88--------- £ si 62500@1=62500 £ ic 837500/900000
dot icon15/01/1989
Wd 21/12/88 ad 04/11/88--------- £ si 837498@1=837498 £ ic 2/837500
dot icon30/11/1988
Particulars of mortgage/charge
dot icon16/11/1988
Resolutions
dot icon16/11/1988
Resolutions
dot icon16/11/1988
£ nc 100/1000000
dot icon15/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/11/1988
Registered office changed on 16/11/88 from: 66 lincolns inn fields london WC2A 3LH
dot icon03/11/1988
Resolutions
dot icon01/11/1988
Memorandum and Articles of Association
dot icon30/10/1988
Certificate of change of name
dot icon03/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About M & B TEARNEY LIMITED

M & B TEARNEY LIMITED is an(a) Dissolved company incorporated on 03/08/1988 with the registered office located at 1st Floor 4 Meadow Court, 41-43 High Street, Witney, Oxfordshire OX28 6ER. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & B TEARNEY LIMITED?

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M & B TEARNEY LIMITED is currently Dissolved. It was registered on 03/08/1988 and dissolved on 19/10/2011.

Where is M & B TEARNEY LIMITED located?

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M & B TEARNEY LIMITED is registered at 1st Floor 4 Meadow Court, 41-43 High Street, Witney, Oxfordshire OX28 6ER.

What does M & B TEARNEY LIMITED do?

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M & B TEARNEY LIMITED operates in the Agricultural service activities; landscape gardening (01.41 - SIC 2003) sector.

What is the latest filing for M & B TEARNEY LIMITED?

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The latest filing was on 19/10/2011: Final Gazette dissolved following liquidation.