TEENA FURNITURE LIMITED

Key Data

Status

Dissolved

Company No.

01643553

Incorporation date

14/06/1982

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1982)

21/06/2017

Final Gazette dissolved following liquidation

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21/03/2017

Return of final meeting in a creditors' voluntary winding up

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12/04/2016

Liquidators' statement of receipts and payments to 2016-02-11

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22/04/2015

Liquidators' statement of receipts and payments to 2015-02-11

View PDF (14 pages)

20/02/2014

Registered office address changed from Leigh Industrial Estate the Causeway Maldon Essex CM9 4LJ on 2014-02-21

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18/02/2014

Appointment of a voluntary liquidator

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18/02/2014

Statement of affairs with form 4.19

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18/02/2014

Resolutions

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21/01/2014

All of the property or undertaking has been released from charge 1

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03/06/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (9 pages)

27/02/2013

Previous accounting period shortened from 2012-05-31 to 2012-05-30

View PDF (3 pages)

19/12/2012

Termination of appointment of Ashley Mooney as a director

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (10 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

10/07/2011

Purchase of own shares.

View PDF (4 pages)

10/07/2011

Purchase of own shares.

View PDF (3 pages)

11/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (10 pages)

21/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (9 pages)

21/04/2010

Director's details changed for Ashley Thomas Mooney on 2010-03-29

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

11/11/2009

Termination of appointment of Richard Wordsworth as a director

View PDF (1 pages)

08/06/2009

Return made up to 29/03/09; full list of members

View PDF (7 pages)

08/06/2009

Location of register of members

View PDF (1 pages)

08/06/2009

Registered office changed on 09/06/2009 from leigh industrial estate the causeway maldon essex CM9 4LJ

View PDF (1 pages)

08/06/2009

Appointment terminated secretary murray panton

View PDF (1 pages)

08/06/2009

Location of debenture register

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01/06/2009

Director appointed mr murray william panton

View PDF (2 pages)

13/05/2009

Particulars of a mortgage or charge / charge no: 1

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26/03/2009

Total exemption small company accounts made up to 2008-05-31

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05/01/2009

Secretary appointed gareth jeremy spero

View PDF (2 pages)

05/01/2009

Appointment terminated director murray panton

View PDF (1 pages)

16/12/2008

Registered office changed on 17/12/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA

View PDF (1 pages)

02/07/2008

Auditor's resignation

View PDF (1 pages)

09/04/2008

Return made up to 29/03/08; full list of members

View PDF (7 pages)

31/03/2008

Director appointed gareth jeremy spero

View PDF (1 pages)

18/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

02/05/2007

Return made up to 29/03/07; full list of members

View PDF (4 pages)

01/05/2007

Ad 01/07/06--------- £ si 300@1=300 £ ic 11700/12000

View PDF (2 pages)

01/05/2007

Ad 01/07/06--------- £ si 180@1=180 £ ic 11520/11700

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01/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

18/09/2006

Return made up to 29/03/06; full list of members

View PDF (4 pages)

18/09/2006

Location of debenture register

View PDF (1 pages)

18/09/2006

Location of register of members

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

New director appointed

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10/05/2006

Registered office changed on 11/05/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG

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10/05/2006

New director appointed

View PDF (3 pages)

07/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

11/10/2005

Director resigned

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05/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

06/06/2005

Accounting reference date shortened from 30/11/05 to 31/05/05

View PDF (1 pages)

06/04/2005

Return made up to 29/03/05; full list of members

View PDF (4 pages)

14/11/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

13/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

06/08/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

27/05/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

03/04/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

03/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

10/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

10/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

21/05/2000

Director's particulars changed

View PDF (1 pages)

21/05/2000

Return made up to 29/03/00; full list of members

View PDF (8 pages)

24/02/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

23/01/2000

Director's particulars changed

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Director resigned

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11/11/1999

Director resigned

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20/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

Return made up to 29/03/99; full list of members

View PDF (7 pages)

30/03/1999

Location of register of members address changed

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14/06/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

31/05/1998

Return made up to 29/03/98; full list of members

View PDF (7 pages)

01/10/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

16/04/1997

Return made up to 29/03/97; no change of members

View PDF (5 pages)

18/06/1996

Accounting reference date extended from 31/05/96 to 30/11/96

View PDF (1 pages)

09/04/1996

Full accounts made up to 1995-05-31

View PDF (6 pages)

28/03/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

11/06/1995

Director resigned;new director appointed

View PDF (2 pages)

08/06/1995

Return made up to 29/03/95; full list of members

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19/02/1995

Accounts for a small company made up to 1994-05-31

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29/09/1994

Ad 23/08/94--------- £ si 11518@1=11518 £ ic 2/11520

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29/09/1994

Resolutions

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29/09/1994

Resolutions

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29/09/1994

Secretary resigned;new secretary appointed;new director appointed

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29/09/1994

Director resigned;new director appointed

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29/09/1994

New director appointed

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25/09/1994

Resolutions

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25/09/1994

Resolutions

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25/09/1994

£ nc 1000/20000 23/08/94

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16/08/1994

Certificate of change of name

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04/04/1994

Return made up to 29/03/94; no change of members

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03/01/1994

Full accounts made up to 1993-05-31

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15/06/1993

Return made up to 29/03/93; full list of members

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21/12/1992

Full accounts made up to 1992-05-31

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25/08/1992

Return made up to 29/03/92; no change of members

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30/03/1992

Full accounts made up to 1991-05-31

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12/03/1991

Return made up to 01/01/91; no change of members

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17/02/1991

Registered office changed on 18/02/91 from: 92 new cavendish street london W1M 7FA

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13/08/1990

Full accounts made up to 1990-05-31

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13/08/1990

Return made up to 29/03/90; full list of members

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23/04/1990

Return made up to 14/12/89; full list of members

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12/06/1989

Full accounts made up to 1988-05-31

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12/06/1989

Full accounts made up to 1989-05-31

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14/12/1988

Return made up to 14/12/88; full list of members

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14/12/1988

Registered office changed on 15/12/88 from: 115 gloucester place london W1H 3PJ

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02/02/1988

Full accounts made up to 1987-05-31

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02/02/1988

Return made up to 17/12/87; full list of members

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13/04/1987

Full accounts made up to 1986-05-31

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31/03/1987

Return made up to 29/12/86; full list of members

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06/05/1986

Full accounts made up to 1985-05-31

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06/05/1986

Return made up to 28/12/85; full list of members

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14/06/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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

Person	Title	Period	Connections
Spero, Patricia	Director	23/11/1999 - Present	4
Jennings, Geoffrey Frank	Director	25/05/1995 - 29/06/1998	3
Wordsworth, Richard Kevin Paul	Director	01/01/2006 - 02/11/2009	5
Spero, Gareth Jeremy	Director	26/10/2007 - Present	12
Spero, Trevor Colin	Director	23/11/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TEENA FURNITURE LIMITED

TEENA FURNITURE LIMITED is an(a) Dissolved company incorporated on 14/06/1982 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 6 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 TEENA FURNITURE LIMITED?

TEENA FURNITURE LIMITED is currently Dissolved. It was registered on 14/06/1982 and dissolved on 21/06/2017.

Where is TEENA FURNITURE LIMITED located?

TEENA FURNITURE LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does TEENA FURNITURE LIMITED do?

TEENA FURNITURE LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for TEENA FURNITURE LIMITED?

The latest filing was on 21/06/2017: Final Gazette dissolved following liquidation.