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TRANS-EUROPEAN TRAILER SERVICES LIMITED

Company number 01201359

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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)
20 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
20 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 21 March 2021
26 May 2020 LIQ03 Liquidators' statement of receipts and payments to 21 March 2020
13 May 2019 LIQ03 Liquidators' statement of receipts and payments to 21 March 2019
27 Apr 2018 600 Appointment of a voluntary liquidator
05 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-22
05 Apr 2018 LIQ02 Statement of affairs
12 Mar 2018 AD01 Registered office address changed from 26 South St. Marys Gate Grimsby DN31 1LW England to 13 Dudley Street Business Hive Grimsby DN31 2AW on 12 March 2018
03 Oct 2017 AA Accounts for a small company made up to 29 June 2016
31 Jul 2017 AD01 Registered office address changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE to 26 South St. Marys Gate Grimsby DN31 1LW on 31 July 2017
23 Jun 2017 AA01 Current accounting period shortened from 29 June 2017 to 28 June 2017
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Jun 2017 TM01 Termination of appointment of Kevin Samuel Nicholas Shippey as a director on 27 April 2017
01 Jun 2017 AP01 Appointment of Mr Simon Thomas Legg as a director on 27 April 2017
01 Jun 2017 TM01 Termination of appointment of Edwin Harold Charles Fey as a director on 27 April 2017
01 Jun 2017 TM02 Termination of appointment of Edwin Fey as a secretary on 27 April 2017
28 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
15 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
06 Apr 2016 AA Accounts for a small company made up to 30 June 2015
22 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 40
25 Mar 2015 AA Accounts for a small company made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 40
14 Oct 2014 CERTNM Company name changed trans-european trailer services (holbeach) LIMITED\certificate issued on 14/10/14
  • RES15 ‐ Change company name resolution on 2014-09-22
14 Oct 2014 CONNOT Change of name notice