TEJAS INTERNATIONAL LIMITED

307 Clayhall Avenue, Ilford, IG5 0TE, Essex
StatusDISSOLVED
Company No.05091928
CategoryPrivate Limited Company
Incorporated02 Apr 2004
Age20 years, 1 month, 13 days
JurisdictionEngland Wales
Dissolution10 Sep 2019
Years4 years, 8 months, 5 days

SUMMARY

TEJAS INTERNATIONAL LIMITED is an dissolved private limited company with number 05091928. It was incorporated 20 years, 1 month, 13 days ago, on 02 April 2004 and it was dissolved 4 years, 8 months, 5 days ago, on 10 September 2019. The company address is 307 Clayhall Avenue, Ilford, IG5 0TE, Essex.



Company Fillings

Gazette dissolved compulsory

Date: 10 Sep 2019

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 25 Jun 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 22 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 10 Apr 2018

Action Date: 02 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-02

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Accounts with accounts type total exemption full

Date: 30 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 25 Apr 2017

Action Date: 02 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-02

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Accounts with accounts type total exemption small

Date: 19 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Accounts with accounts type total exemption small

Date: 19 Apr 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Gazette filings brought up to date

Date: 06 Apr 2016

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 05 Apr 2016

Action Date: 02 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-02

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Gazette notice compulsory

Date: 05 Apr 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 27 Apr 2015

Action Date: 02 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-02

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Accounts with accounts type total exemption small

Date: 16 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 27 Apr 2014

Action Date: 02 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-02

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Accounts with accounts type total exemption small

Date: 12 Mar 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 04 Apr 2013

Action Date: 02 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-02

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Accounts with accounts type total exemption small

Date: 04 Feb 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 12 Apr 2012

Action Date: 02 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-02

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Accounts with accounts type total exemption small

Date: 24 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Gazette filings brought up to date

Date: 13 Aug 2011

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 11 Aug 2011

Action Date: 02 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-02

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Change person director company with change date

Date: 10 Aug 2011

Action Date: 01 Feb 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Josephine Nirmala

Change date: 2011-02-01

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Change person director company with change date

Date: 10 Aug 2011

Action Date: 01 Feb 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-02-01

Officer name: Joachim Victor

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Change person secretary company with change date

Date: 10 Aug 2011

Action Date: 01 Feb 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-02-01

Officer name: Mrs Josephine Nirmala

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Change registered office address company with date old address

Date: 10 Aug 2011

Action Date: 10 Aug 2011

Category: Address

Type: AD01

Change date: 2011-08-10

Old address: 136 Tudor Crescent Ilford Essex IG6 2SD

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Gazette notice compulsary

Date: 09 Aug 2011

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 20 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 05 Jul 2010

Action Date: 02 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-02

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Change person director company with change date

Date: 05 Jul 2010

Action Date: 02 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-02

Officer name: Joachim Victor

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Change person director company with change date

Date: 05 Jul 2010

Action Date: 02 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-02

Officer name: Mrs Josephine Nirmala

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Accounts with accounts type total exemption small

Date: 03 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 30 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 02 Mar 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 29 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/08; full list of members

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Accounts with accounts type total exemption full

Date: 04 Mar 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 16 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/07; full list of members

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Legacy

Date: 16 Jan 2008

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 16 Jan 2008

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 16 Aug 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 22 Jun 2007

Category: Address

Type: 287

Description: Registered office changed on 22/06/07 from: 74 beattyville gardens ilford essex IG6 1JY

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Legacy

Date: 25 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 02/04/06; full list of members

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Legacy

Date: 25 Apr 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type dormant

Date: 03 Feb 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 14 Jul 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 27 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/04/05; full list of members

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Legacy

Date: 27 Apr 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 30 Mar 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 30 Mar 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Certificate change of name company

Date: 17 Dec 2004

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed accentra infotech LIMITED\certificate issued on 17/12/04

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Incorporation company

Date: 02 Apr 2004

Category: Incorporation

Type: NEWINC

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