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TEESLAND DEVELOPMENT COMPANY LIMITED

Company number 00888075

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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)
14 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 3 December 2010	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
02 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25 - link opens in a new window - 1 page (1 page)
02 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 30,000	View PDF Annual return made up to 30 December 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 30 December 2009	View PDF Secretary's details changed for Esplanade Secretarial Services Limited on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH02	Director's details changed for Esplanade Director Limited on 30 December 2009	View PDF Director's details changed for Esplanade Director Limited on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 25 pages (25 pages)
08 Oct 2009	CH01	Director's details changed for Ivan Anthony Goldberg on 1 October 2009	View PDF Director's details changed for Ivan Anthony Goldberg on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	CERTNM	Company name changed scarborough development company LIMITED\certificate issued on 16/07/09	View PDF Company name changed scarborough development company LIMITED\certificate issued on 16/07/09 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	363a	Return made up to 30/12/08; full list of members	View PDF Return made up to 30/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Oct 2008	288a	Director appointed ivan anthony goldberg	View PDF Director appointed ivan anthony goldberg - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 15 pages (15 pages)
11 Jan 2008	363a	Return made up to 30/12/07; full list of members	View PDF Return made up to 30/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 15 pages (15 pages)
09 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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