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TESSALL GARAGE,LIMITED

Company number 00486062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2017 AD01 Registered office address changed from 57 the Avenue Rubery, Rednal Birmingham West Midlands B45 9AL to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 19 April 2017
12 Apr 2017 4.70 Declaration of solvency
12 Apr 2017 600 Appointment of a voluntary liquidator
12 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 20,250
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 20,250
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 20,250
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Jeremy Richard Cavigan Hawker on 5 June 2011
08 Jun 2011 CH01 Director's details changed for Mrs Kathleen Phyllis Hawker on 5 June 2011
08 Jun 2011 CH03 Secretary's details changed for Mr Jeremy Richard Cavigan Hawker on 5 May 2011
09 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Jeremy Richard Cavigan Hawker on 5 June 2010
09 Jun 2010 CH01 Director's details changed for Kathleen Phyllis Hawker on 5 June 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009