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TEESSIDE BUS SERVICES LIMITED

Company number 02802267

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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)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2012 AD01 Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on 14 September 2012
13 Sep 2012 4.70 Declaration of solvency
13 Sep 2012 600 Appointment of a voluntary liquidator
13 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
29 Aug 2012 AP01 Appointment of Mr Kenneth Mcintyre Carlaw as a director on 28 August 2012
29 Aug 2012 TM01 Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 2
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
29 Oct 2010 TM01 Termination of appointment of Alan Severn as a director
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 May 2010 CH01 Director's details changed for Alan William Severn on 1 October 2009
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Alan William Severn on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Richard Anthony Bowler on 22 March 2010
13 Sep 2009 AA Accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 22/03/09; full list of members
15 Jul 2008 AA Accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 22/03/08; full list of members
26 Oct 2007 AA Accounts made up to 31 December 2006