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TEESSIDE AUTOMATION SERVICES LIMITED

Company number 01134895

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1,500
20 Jun 2013 AD01 Registered office address changed from 37-39 Norton Road Stockton-on-Tees Cleveland TS18 2BU on 20 June 2013
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
25 May 2012 TM01 Termination of appointment of John Maplesden as a director
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Charles Kelly as a director
17 May 2011 TM01 Termination of appointment of Charles Kelly as a director
31 Mar 2011 TM01 Termination of appointment of Eugene Kelly as a director
02 Sep 2010 TM01 Termination of appointment of Anthony Maplesden as a director
02 Sep 2010 TM02 Termination of appointment of Anthony Maplesden as a secretary
02 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
02 Sep 2010 AP01 Appointment of Charles Wayne Kelly as a director
02 Sep 2010 AP01 Appointment of Jean-Marc Holt as a director
01 Sep 2010 AP01 Appointment of Eugene Michael Kelly as a director
01 Sep 2010 AP01 Appointment of Professor Graham Wren as a director
01 Sep 2010 AP03 Appointment of Jeffery Hough as a secretary
10 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Anthony Maplesden on 1 October 2009
10 Jun 2010 CH01 Director's details changed for John Maplesden on 1 October 2009
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009