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TEDCO ENTERPRISES LIMITED

Company number 02406298

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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)
17 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2015 4.70 Declaration of solvency
10 Sep 2015 AD01 Registered office address changed from Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT to 1 st James Gate Newcastle upon Tyne NE1 4AD on 10 September 2015
10 Sep 2015 600 Appointment of a voluntary liquidator
10 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-25
13 Jul 2015 AR01 Annual return made up to 20 July 2014
Statement of capital on 2015-07-13
  • GBP 15,000
13 Jul 2015 AA Total exemption full accounts made up to 31 March 2014
13 Jul 2015 RT01 Administrative restoration application
10 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 15,000
07 Jun 2013 TM01 Termination of appointment of Peter Davidson as a director on 27 November 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
22 Nov 2011 AA Full accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
06 May 2011 TM02 Termination of appointment of Ian Gilberg as a secretary
09 Dec 2010 AA Full accounts made up to 31 March 2010
18 Nov 2010 CH01 Director's details changed for Mr George Douglas Scott on 18 November 2010
31 Aug 2010 TM01 Termination of appointment of Graham Cleland as a director
06 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Doctor Graham Bryce Cleland on 20 July 2010
06 Aug 2010 CH01 Director's details changed for Mr George Douglas Scott on 20 July 2010