TESSERRAE GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2PQ

Company number 09456739
Status Liquidation
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address 29 PARK SQUARE WEST, LEEDS, LS1 2PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 1 Norton Close Wath Ripon North Yorkshire HG4 5NZ England to 29 Park Square West Leeds LS1 2PQ on 15 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TESSERRAE GROUP LIMITED are www.tesserraegroup.co.uk, and www.tesserrae-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Tesserrae Group Limited is a Private Limited Company. The company registration number is 09456739. Tesserrae Group Limited has been working since 24 February 2015. The present status of the company is Liquidation. The registered address of Tesserrae Group Limited is 29 Park Square West Leeds Ls1 2pq. . BEDFORD, Anne Elizabeth is a Director of the company. BEDFORD, Douglas Allan Andrew Humphrey is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BEDFORD, Anne Elizabeth
Appointed Date: 27 March 2015
73 years old
Director
BEDFORD, Douglas Allan Andrew Humphrey
Appointed Date: 24 February 2015
75 years old

TESSERRAE GROUP LIMITED Events

15 Feb 2017
Registered office address changed from 1 Norton Close Wath Ripon North Yorkshire HG4 5NZ England to 29 Park Square West Leeds LS1 2PQ on 15 February 2017
14 Oct 2016
Statement of affairs with form 4.19
14 Oct 2016
Appointment of a voluntary liquidator
14 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 0 more events
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
04 Sep 2015
Registration of charge 094567390001, created on 28 August 2015
28 Apr 2015
Current accounting period shortened from 28 February 2016 to 30 September 2015
30 Mar 2015
Appointment of Mrs Anne Elizabeth Bedford as a director on 27 March 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TESSERRAE GROUP LIMITED Charges

28 August 2015
Charge code 0945 6739 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Stuart Woor
Description: Contains fixed charge…

Similar Companies

TESSERAFT LIMITED TESSERENT UK LIMITED TESSERRAE HOLDINGS (2013) LIMITED TESSEYMAN CONTRACTING LIMITED TESSEYMAN TRANSPORT LIMITED TESSI LTD TESSIB LIMITED