Total Documents | 203 |
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Total Pages | 1,550 |
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21 April 2022 | Final Gazette dissolved following liquidation |
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21 January 2022 | Return of final meeting in a creditors' voluntary winding up |
15 June 2021 | Liquidators' statement of receipts and payments to 11 April 2021 |
29 May 2021 | Termination of appointment of Paul William Beck as a director on 26 May 2020 |
29 March 2021 | Liquidators' statement of receipts and payments to 11 April 2020 |
19 June 2019 | Liquidators' statement of receipts and payments to 11 April 2019 |
26 June 2018 | Liquidators' statement of receipts and payments to 11 April 2018 |
20 November 2017 | Termination of appointment of James Richard Lawrence as a director on 23 October 2015 |
20 November 2017 | Termination of appointment of James Richard Lawrence as a director on 23 October 2015 |
26 May 2017 | Appointment of a voluntary liquidator |
26 May 2017 | Appointment of a voluntary liquidator |
24 May 2017 | Administrator's progress report |
24 May 2017 | Administrator's progress report |
19 May 2017 | Administrator's progress report |
19 May 2017 | Administrator's progress report |
12 April 2017 | Notice of move from Administration case to Creditors Voluntary Liquidation |
12 April 2017 | Notice of move from Administration case to Creditors Voluntary Liquidation |
24 October 2016 | Notice of extension of period of Administration |
24 October 2016 | Notice of extension of period of Administration |
24 October 2016 | Administrator's progress report to 21 September 2016 |
24 October 2016 | Administrator's progress report to 21 September 2016 |
19 May 2016 | Administrator's progress report to 12 April 2016 |
19 May 2016 | Administrator's progress report to 12 April 2016 |
5 January 2016 | Result of meeting of creditors |
5 January 2016 | Result of meeting of creditors |
4 December 2015 | Statement of administrator's proposal |
4 December 2015 | Statement of administrator's proposal |
5 November 2015 | Registered office address changed from Anchorage Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH to 25 Farringdon Street London EC4A 4AB on 5 November 2015 |
5 November 2015 | Registered office address changed from Anchorage Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH to 25 Farringdon Street London EC4A 4AB on 5 November 2015 |
23 October 2015 | Appointment of an administrator |
23 October 2015 | Appointment of an administrator |
23 March 2015 | Company name changed tep events international LIMITED\certificate issued on 23/03/15
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23 March 2015 | Company name changed tep events international LIMITED\certificate issued on 23/03/15
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16 February 2015 | Full accounts made up to 30 April 2014 |
16 February 2015 | Full accounts made up to 30 April 2014 |
13 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Director's details changed for Mr Paul William Beck on 13 January 2015 |
13 January 2015 | Director's details changed for Mr Paul William Beck on 13 January 2015 |
13 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
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11 November 2014 | Resolutions
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5 September 2014 | Satisfaction of charge 070656020005 in full |
5 September 2014 | Satisfaction of charge 070656020005 in full |
30 August 2014 | Registration of charge 070656020006, created on 26 August 2014 |
30 August 2014 | Registration of charge 070656020006, created on 26 August 2014 |
28 August 2014 | Statement of capital following an allotment of shares on 1 August 2014
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28 August 2014 | Statement of capital following an allotment of shares on 12 August 2014
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28 August 2014 | Statement of capital following an allotment of shares on 1 August 2014
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28 August 2014 | Statement of capital following an allotment of shares on 1 August 2014
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28 August 2014 | Statement of capital following an allotment of shares on 12 August 2014
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20 August 2014 | Resolutions
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20 August 2014 | Resolutions
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28 April 2014 | Statement of capital following an allotment of shares on 25 April 2014
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28 April 2014 | Statement of capital following an allotment of shares on 25 April 2014
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25 April 2014 | Director's details changed for Mr Paul James Cunniff on 4 November 2013 |
25 April 2014 | Director's details changed for Mr Paul William Beck on 4 November 2013 |
25 April 2014 | Director's details changed for Mr Paul William Beck on 4 November 2013 |
25 April 2014 | Annual return made up to 4 November 2013 with a full list of shareholders |
25 April 2014 | Director's details changed for Mr John Humphrey Gunn on 4 November 2013 |
25 April 2014 | Director's details changed for Mr Paul William Beck on 4 November 2013 |
25 April 2014 | Annual return made up to 4 November 2013 with a full list of shareholders |
25 April 2014 | Director's details changed for Mr John Humphrey Gunn on 4 November 2013 |
25 April 2014 | Director's details changed for Mr John Humphrey Gunn on 4 November 2013 |
25 April 2014 | Director's details changed for Mr Paul James Cunniff on 4 November 2013 |
25 April 2014 | Director's details changed for Mr Paul James Cunniff on 4 November 2013 |
25 April 2014 | Annual return made up to 4 November 2013 with a full list of shareholders |
10 March 2014 | Statement of capital following an allotment of shares on 31 December 2013
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10 March 2014 | Statement of capital following an allotment of shares on 31 December 2013
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6 March 2014 | Accounts for a small company made up to 30 April 2013 |
6 March 2014 | Accounts for a small company made up to 30 April 2013 |
3 February 2014 | Statement of capital following an allotment of shares on 21 November 2013
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3 February 2014 | Statement of capital following an allotment of shares on 21 November 2013
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24 January 2014 | Statement of capital following an allotment of shares on 21 November 2013
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24 January 2014 | Statement of capital following an allotment of shares on 21 November 2013
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16 December 2013 | Resolutions
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16 December 2013 | Statement of capital following an allotment of shares on 21 November 2013
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16 December 2013 | Resolutions
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16 December 2013 | Statement of capital following an allotment of shares on 21 November 2013
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30 July 2013 | Registration of charge 070656020005 |
30 July 2013 | Registration of charge 070656020005 |
4 July 2013 | Registration of charge 070656020004 |
4 July 2013 | Registration of charge 070656020004 |
2 April 2013 | Annual return made up to 4 November 2012 with a full list of shareholders |
2 April 2013 | Annual return made up to 4 November 2012 with a full list of shareholders |
2 April 2013 | Annual return made up to 4 November 2012 with a full list of shareholders |
28 March 2013 | Statement of capital following an allotment of shares on 31 August 2012
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28 March 2013 | Director's details changed for Mr James Richard Lawrence on 4 November 2012 |
28 March 2013 | Statement of capital following an allotment of shares on 31 August 2012
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28 March 2013 | Director's details changed for Mr James Richard Lawrence on 4 November 2012 |
28 March 2013 | Director's details changed for Mr James Richard Lawrence on 4 November 2012 |
21 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
21 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
5 February 2013 | Accounts for a small company made up to 30 April 2012 |
5 February 2013 | Accounts for a small company made up to 30 April 2012 |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
15 November 2012 | Termination of appointment of Stephen Ronaldson as a secretary |
15 November 2012 | Appointment of Mr Paul Cunniff as a director |
15 November 2012 | Appointment of Mr Paul Cunniff as a secretary |
15 November 2012 | Registered office address changed from 55 Gower Street London London WC1E 6HQ England on 15 November 2012 |
15 November 2012 | Appointment of Mr Paul Cunniff as a director |
15 November 2012 | Registered office address changed from 55 Gower Street London London WC1E 6HQ England on 15 November 2012 |
15 November 2012 | Appointment of Mr Paul Cunniff as a secretary |
15 November 2012 | Termination of appointment of Stephen Ronaldson as a secretary |
12 September 2012 | Particulars of a mortgage or charge / charge no: 3 |
12 September 2012 | Particulars of a mortgage or charge / charge no: 3 |
11 June 2012 | Statement of capital following an allotment of shares on 23 April 2012
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11 June 2012 | Statement of capital following an allotment of shares on 23 April 2012
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16 April 2012 | Resolutions
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16 April 2012 | Consolidation and sub-division of shares on 19 March 2012 |
16 April 2012 | Statement of capital following an allotment of shares on 19 March 2012
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16 April 2012 | Consolidation and sub-division of shares on 19 March 2012 |
16 April 2012 | Resolutions
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16 April 2012 | Statement of capital following an allotment of shares on 19 March 2012
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10 April 2012 | Particulars of a mortgage or charge / charge no: 2 |
10 April 2012 | Appointment of Mr James Richard Lawrence as a director |
10 April 2012 | Registered office address changed from Unit 13 Park Road Estate Altrincham Cheshire WA14 5QH on 10 April 2012 |
10 April 2012 | Appointment of Mr James Richard Lawrence as a director |
10 April 2012 | Termination of appointment of Alexander Paterson as a director |
10 April 2012 | Registered office address changed from Unit 13 Park Road Estate Altrincham Cheshire WA14 5QH on 10 April 2012 |
10 April 2012 | Appointment of Mr Stephen Frank Ronaldson as a secretary |
10 April 2012 | Termination of appointment of Alexander Paterson as a director |
10 April 2012 | Appointment of Mr Stephen Frank Ronaldson as a secretary |
10 April 2012 | Particulars of a mortgage or charge / charge no: 2 |
20 March 2012 | Company name changed celebre art LIMITED\certificate issued on 20/03/12
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20 March 2012 | Company name changed celebre art LIMITED\certificate issued on 20/03/12
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8 March 2012 | Appointment of Mr Paul William Beck as a director |
8 March 2012 | Appointment of Mr Paul William Beck as a director |
2 February 2012 | Accounts for a small company made up to 30 April 2011 |
2 February 2012 | Annual return made up to 4 November 2011 with a full list of shareholders |
2 February 2012 | Annual return made up to 4 November 2011 with a full list of shareholders |
2 February 2012 | Annual return made up to 4 November 2011 with a full list of shareholders |
2 February 2012 | Accounts for a small company made up to 30 April 2011 |
27 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
27 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
7 September 2011 | Director's details changed for Mr John Humphrey Gunn on 1 August 2011 |
7 September 2011 | Termination of appointment of John Gunn as a director |
7 September 2011 | Director's details changed for Mr John Humphrey Gunn on 1 August 2011 |
7 September 2011 | Termination of appointment of John Gunn as a director |
7 September 2011 | Director's details changed for Mr John Humphrey Gunn on 1 August 2011 |
1 April 2011 | Director's details changed for Alexander John Paterson on 3 November 2010 |
1 April 2011 | Statement of capital following an allotment of shares on 30 November 2010
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1 April 2011 | Statement of capital following an allotment of shares on 30 November 2010
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1 April 2011 | Annual return made up to 4 November 2010 with a full list of shareholders |
1 April 2011 | Director's details changed for Mr John Humphrey Gunn on 3 November 2010 |
1 April 2011 | Annual return made up to 4 November 2010 with a full list of shareholders |
1 April 2011 | Director's details changed for Mr John Humphrey Gunn on 3 November 2010 |
1 April 2011 | Director's details changed for Mr John Humphrey Gunn on 3 November 2010 |
1 April 2011 | Director's details changed for Alexander John Paterson on 3 November 2010 |
1 April 2011 | Director's details changed for Alexander John Paterson on 3 November 2010 |
1 April 2011 | Director's details changed for Mr John Humphrey Gunn on 3 November 2010 |
1 April 2011 | Director's details changed for Mr John Humphrey Gunn on 3 November 2010 |
1 April 2011 | Director's details changed for Mr John Humphrey Gunn on 3 November 2010 |
1 April 2011 | Annual return made up to 4 November 2010 with a full list of shareholders |
31 January 2011 | Accounts for a small company made up to 30 April 2010 |
31 January 2011 | Accounts for a small company made up to 30 April 2010 |
8 October 2010 | Particulars of a mortgage or charge / charge no: 1 |
8 October 2010 | Particulars of a mortgage or charge / charge no: 1 |
28 September 2010 | Termination of appointment of Matthew Parkes as a secretary |
28 September 2010 | Previous accounting period shortened from 30 November 2010 to 30 April 2010 |
28 September 2010 | Previous accounting period shortened from 30 November 2010 to 30 April 2010 |
28 September 2010 | Termination of appointment of Matthew Parkes as a secretary |
5 July 2010 | Registered office address changed from 1St Floor Westgate House Hale Road Altrincham Cheshire WA14 2EX United Kingdom on 5 July 2010 |
5 July 2010 | Registered office address changed from 1St Floor Westgate House Hale Road Altrincham Cheshire WA14 2EX United Kingdom on 5 July 2010 |
5 July 2010 | Registered office address changed from 1St Floor Westgate House Hale Road Altrincham Cheshire WA14 2EX United Kingdom on 5 July 2010 |
18 May 2010 | Resolutions
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18 May 2010 | Resolutions
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18 May 2010 | Statement of capital following an allotment of shares on 27 April 2010
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18 May 2010 | Change of share class name or designation |
18 May 2010 | Statement of capital following an allotment of shares on 27 April 2010
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18 May 2010 | Change of share class name or designation |
18 May 2010 | Sub-division of shares on 27 April 2010 |
18 May 2010 | Sub-division of shares on 27 April 2010 |
14 May 2010 | Termination of appointment of Paul Beck as a director |
14 May 2010 | Termination of appointment of Paul Beck as a director |
13 May 2010 | Appointment of Alexander John Paterson as a director |
13 May 2010 | Appointment of Alexander John Paterson as a director |
10 May 2010 | Appointment of John Humphrey Gunn as a director |
10 May 2010 | Appointment of John Humphrey Gunn as a director |
10 May 2010 | Appointment of John Humphrey Gunn as a director |
10 May 2010 | Appointment of John Humphrey Gunn as a director |
25 March 2010 | Termination of appointment of Michael Kenyon as a secretary |
25 March 2010 | Appointment of Matthew Parkes as a secretary |
25 March 2010 | Appointment of Matthew Parkes as a secretary |
25 March 2010 | Termination of appointment of Michael Kenyon as a secretary |
19 March 2010 | Statement of capital following an allotment of shares on 11 November 2009
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19 March 2010 | Statement of capital following an allotment of shares on 11 November 2009
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2 March 2010 | Termination of appointment of Richard Hill as a director |
2 March 2010 | Termination of appointment of Ian Flanagan as a director |
2 March 2010 | Termination of appointment of Ian Flanagan as a director |
2 March 2010 | Termination of appointment of Richard Hill as a director |
11 January 2010 | Termination of appointment of Andrew Davis as a director |
11 January 2010 | Termination of appointment of Andrew Davis as a director |
17 November 2009 | Appointment of Michael Stuart Kenyon as a secretary |
17 November 2009 | Appointment of Michael Stuart Kenyon as a secretary |
11 November 2009 | Appointment of Paul William Beck as a director |
11 November 2009 | Appointment of Richard Alan Hill as a director |
11 November 2009 | Appointment of Richard Alan Hill as a director |
11 November 2009 | Appointment of Ian Richard Flanagan as a director |
11 November 2009 | Appointment of Paul William Beck as a director |
11 November 2009 | Appointment of Ian Richard Flanagan as a director |
4 November 2009 | Incorporation |
4 November 2009 | Incorporation |