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TETRAGONHR LIMITED - WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS, United Kingdom
Company Information
- Company registration number
- 05263775
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- WILSON FIELD LIMITED
- The Manor House 260 Ecclesall Road South
- Sheffield
- S11 9PS WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS UK
Management
- Managing Directors
- SMITH, Hugh Turnbull Bradbridge
- SMITH, Susanna Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-19
- Dissolved on
- 2023-07-21
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Hugh Turnbull Bradbridge Smith
- Mrs Susanna Mary Smith
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2021-10-31
✓
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2020-11-21
- Last Date: 2019-10-10
✓
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TETRAGONHR LIMITED Company Description
- TETRAGONHR LIMITED is a ltd registered in United Kingdom with the Company reg no 05263775. Its current trading status is "closed". It was registered 2004-10-19. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2012-10-10.It can be contacted at Wilson Field Limited .
Get TETRAGONHR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tetragonhr Limited - WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05263775#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05263775#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-04-21) - LIQ13
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gazette-dissolved-liquidation (2023-07-21) - GAZ2
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-06-22) - AA
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change-person-director-company-with-change-date (2022-05-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-19) - AD01
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termination-secretary-company-with-name-termination-date (2022-05-19) - TM02
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change-to-a-person-with-significant-control (2022-05-20) - PSC04
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liquidation-voluntary-declaration-of-solvency (2022-09-16) - LIQ01
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resolution (2022-09-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-09-16) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-16) - AD01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-07-21) - AA
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confirmation-statement-with-updates (2021-10-13) - CS01
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keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-09-09) - CH04
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confirmation-statement-with-updates (2020-10-14) - CS01
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change-to-a-person-with-significant-control (2020-09-11) - PSC04
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accounts-with-accounts-type-micro-entity (2020-05-04) - AA
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change-person-director-company-with-change-date (2020-09-11) - CH01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-17) - PSC04
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change-to-a-person-with-significant-control (2019-10-15) - PSC04
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accounts-with-accounts-type-micro-entity (2019-07-29) - AA
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confirmation-statement-with-updates (2019-10-23) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-27) - AA
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change-person-director-company-with-change-date (2018-03-22) - CH01
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keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-10-18) - CH04
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confirmation-statement-with-updates (2017-10-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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confirmation-statement-with-updates (2016-11-01) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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termination-secretary-company-with-name (2011-04-18) - TM02
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appoint-corporate-secretary-company-with-name (2011-04-18) - AP04
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-05) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-13) - AA
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legacy (2006-10-17) - 363a
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legacy (2006-08-23) - 287
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keyboard_arrow_right 2005
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resolution (2005-06-06) - RESOLUTIONS
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legacy (2005-10-31) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-18) - 288a
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legacy (2004-11-10) - 88(2)R
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legacy (2004-11-10) - 288a
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legacy (2004-11-10) - 288b
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incorporation-company (2004-10-19) - NEWINC
