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TEAM (NATIONAL) LIMITED

Company number 01261589

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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)
02 May 2012 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Sep 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
18 Aug 2010 AD01 Registered office address changed from Triumph House Birmingham Road Millisons Wood Coventry Warwickshire CV5 9AZ on 18 August 2010
17 Aug 2010 4.20 Statement of affairs with form 4.19
17 Aug 2010 600 Appointment of a voluntary liquidator
17 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10
14 Jun 2010 CH01 Director's details changed for Michael Engsted on 14 June 2010
04 Dec 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Jan 2009 363a Return made up to 22/09/08; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Dec 2007 287 Registered office changed on 30/12/07 from: victoria house 44-45 queens road coventry west midlands CV1 3EH
26 Nov 2007 288b Director resigned
26 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
21 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 363a Return made up to 22/09/07; full list of members
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288a New secretary appointed;new director appointed
15 Sep 2007 395 Particulars of mortgage/charge
23 Jul 2007 225 Accounting reference date extended from 30/04/07 to 31/05/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2007 155(6)a Declaration of assistance for shares acquisition
14 Jun 2007 288b Secretary resigned;director resigned
14 Jun 2007 288b Director resigned