TENZA SALES LIMITED

Key Data

Status

Dissolved

Company No.

01620408

Incorporation date

04/03/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

21/09/2015

Final Gazette dissolved via compulsory strike-off

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08/06/2015

First Gazette notice for compulsory strike-off

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07/01/2015

Satisfaction of charge 1 in full

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06/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (9 pages)

30/03/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

30/03/2014

Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom

View PDF (1 pages)

30/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

18/11/2013

Auditor's resignation

View PDF (1 pages)

25/06/2013

Full accounts made up to 2012-09-30

View PDF (9 pages)

23/06/2013

Appointment of Mrs Penelope Ann Thorne as a secretary

View PDF (1 pages)

23/06/2013

Appointment of Mrs Penelope Ann Thorne as a director

View PDF (2 pages)

23/06/2013

Termination of appointment of Martin Urquhart as a director

View PDF (1 pages)

23/06/2013

Termination of appointment of Nigel Trilk as a director

View PDF (1 pages)

23/06/2013

Appointment of Mr Philip David Meadows as a director

View PDF (2 pages)

23/06/2013

Termination of appointment of Martin Urquhart as a secretary

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23/06/2013

Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH England on 2013-06-24

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

27/09/2012

Registered office address changed from 1a Station Yard Thame Oxfordshire OX9 3UH England on 2012-09-28

View PDF (1 pages)

16/08/2012

Registered office address changed from Tenza Technologies Limited Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL on 2012-08-17

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (9 pages)

02/04/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

23/06/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

20/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

20/03/2011

Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN

View PDF (1 pages)

17/03/2011

Director's details changed for Mr Martin Paul Urquhart on 2011-03-02

View PDF (2 pages)

17/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2011

Secretary's details changed for Mr Martin Paul Urquhart on 2011-03-02

View PDF (1 pages)

17/03/2011

Director's details changed for Dr Nigel Craig Trilk on 2011-03-02

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

29/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2010

Register inspection address has been changed

View PDF (1 pages)

30/01/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

14/07/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

23/03/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

22/03/2009

Registered office changed on 23/03/2009 from carlton park industrial estate saxmundham suffolk IP17 2NL

View PDF (1 pages)

17/04/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

25/03/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

13/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

13/02/2007

Location of register of members

View PDF (1 pages)

13/02/2007

Location of debenture register

View PDF (1 pages)

13/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2006

Registered office changed on 11/10/06 from: common farm, thame road blackthorn bicester oxfordshire OX25 1TE

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

22/03/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

05/06/2005

Return made up to 02/02/05; full list of members

View PDF (3 pages)

18/04/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Registered office changed on 07/02/05 from: carlton park industrial estate saxmundham suffolk IP17 2NL

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (3 pages)

28/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (28 pages)

01/11/2004

New director appointed

View PDF (3 pages)

04/07/2004

Director resigned

View PDF (1 pages)

17/05/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

01/03/2004

Return made up to 02/02/04; full list of members

View PDF (5 pages)

24/02/2004

Location of register of members

View PDF (1 pages)

11/11/2003

Director's particulars changed

View PDF (1 pages)

20/10/2003

Director's particulars changed

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

26/02/2003

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

View PDF (6 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

25/07/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

18/02/2002

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

View PDF (6 pages)

17/01/2002

New director appointed

View PDF (3 pages)

17/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Location of register of members

View PDF (1 pages)

25/03/2001

New director appointed

View PDF (3 pages)

15/03/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

26/02/2001

Return made up to 02/02/01; full list of members

View PDF (5 pages)

18/07/2000

Director resigned

View PDF (1 pages)

14/03/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

19/01/2000

Full accounts made up to 1999-10-03

View PDF (8 pages)

09/03/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

11/02/1999

Full accounts made up to 1998-10-03

View PDF (9 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-10-04

View PDF (7 pages)

05/03/1998

Return made up to 02/02/98; full list of members

View PDF (8 pages)

05/03/1998

Location of register of members

View PDF (1 pages)

09/04/1997

Return made up to 02/02/97; full list of members

View PDF (8 pages)

09/04/1997

Location of register of members address changed

View PDF (0 pages)

05/04/1997

Full accounts made up to 1996-09-28

View PDF (8 pages)

06/03/1997

New director appointed

View PDF (2 pages)

27/02/1997

New secretary appointed

View PDF (2 pages)

27/02/1997

Resolutions

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27/02/1997

Resolutions

View PDF (5 pages)

27/02/1997

Resolutions

View PDF (6 pages)

27/02/1997

Resolutions

View PDF (6 pages)

27/02/1997

Resolutions

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27/02/1997

Secretary resigned

View PDF (1 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

New secretary appointed

View PDF (1 pages)

13/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/02/1996

Return made up to 02/02/96; no change of members

View PDF (4 pages)

25/02/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

05/06/1995

Full accounts made up to 1994-10-01

View PDF (8 pages)

26/02/1995

Return made up to 02/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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04/06/1994

Full accounts made up to 1993-10-02

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26/02/1994

Return made up to 02/02/94; full list of members

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04/06/1993

Memorandum and Articles of Association

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04/05/1993

Resolutions

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04/05/1993

Resolutions

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03/05/1993

Certificate of change of name

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03/05/1993

Ad 20/04/93--------- £ si 2@1=2 £ ic 2/4

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03/05/1993

Registered office changed on 04/05/93 from: diffusion house 47 central avenue west moseley surrey KT8 2QZ

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14/04/1993

Full accounts made up to 1992-10-03

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22/02/1993

New director appointed

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22/02/1993

Return made up to 02/02/93; full list of members

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02/06/1992

Full accounts made up to 1991-09-28

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18/02/1992

Return made up to 02/02/92; no change of members

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01/08/1991

Full accounts made up to 1990-09-29

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02/04/1991

Director resigned;new director appointed

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12/02/1991

Return made up to 02/02/91; no change of members

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07/06/1990

Full accounts made up to 1989-09-30

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14/05/1990

Director resigned;new director appointed

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21/02/1990

Return made up to 02/02/90; full list of members

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08/06/1989

Full accounts made up to 1988-10-01

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12/04/1989

Director resigned;new director appointed

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21/02/1989

Return made up to 01/02/89; full list of members

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16/01/1989

Director resigned;new director appointed

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13/06/1988

Full accounts made up to 1987-10-03

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29/02/1988

Return made up to 03/02/88; full list of members

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18/01/1988

Director resigned

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05/07/1987

Full accounts made up to 1986-09-27

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23/02/1987

Return made up to 09/02/87; full list of members

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02/06/1986

Full accounts made up to 1985-09-28

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Urquhart, Martin Paul	Director	20/01/2005 - 24/05/2013	39
Trilk, Nigel Craig, Dr	Director	20/01/2005 - 24/05/2013	67
Smith, Michael John	Director	31/03/1996 - 11/07/2000	21
Penelope Ann Thorne	Director	24/05/2013 - Present	16
Walton, David Andrew	Director	03/12/2001 - 20/01/2005	17

Persons with Significant Control

No PSC data available.

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Description

About TENZA SALES LIMITED

TENZA SALES LIMITED is an(a) Dissolved company incorporated on 04/03/1982 with the registered office located at Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk IP17 2NL. There are currently 3 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 TENZA SALES LIMITED?

TENZA SALES LIMITED is currently Dissolved. It was registered on 04/03/1982 and dissolved on 21/09/2015.

Where is TENZA SALES LIMITED located?

TENZA SALES LIMITED is registered at Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk IP17 2NL.

What does TENZA SALES LIMITED do?

TENZA SALES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TENZA SALES LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via compulsory strike-off.