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TEPSCO LIMITED

Company number 02895379

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 AA Total exemption full accounts made up to 30 April 2009
25 Mar 2009 363a Return made up to 07/02/09; full list of members
04 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
25 Feb 2009 287 Registered office changed on 25/02/2009 from 92 edgware way edgware middlesex HA8 8JS
28 Feb 2008 363a Return made up to 07/02/08; full list of members
28 Feb 2008 288c Director's Change of Particulars / roger walters / 30/01/2008 / HouseName/Number was: , now: 55; Street was: 39 ennismore gardens, now: ennismore gardens; Post Code was: SW7 1AG, now: SW7 1AJ; Occupation was: , now: company director
28 Feb 2008 288c Secretary's Change of Particulars / susan both / 30/01/2008 / HouseName/Number was: , now: 55; Street was: 39 ennismore gardens, now: ennismore gardens; Post Code was: SW7 1AG, now: SW7 1AJ
27 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
01 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Feb 2007 363a Return made up to 07/02/07; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Mar 2006 363s Return made up to 07/02/06; full list of members
06 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
06 Mar 2006 363(287) Registered office changed on 06/03/06
06 Mar 2006 363(353) Location of register of members address changed
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 363s Return made up to 07/02/05; no change of members
22 Mar 2005 363(353) Location of register of members address changed
07 Oct 2004 AAMD Amended full accounts made up to 30 April 2004
08 Sep 2004 AA Full accounts made up to 30 April 2004
03 Jun 2004 AA Full accounts made up to 30 April 2003
25 Feb 2004 363s Return made up to 07/02/04; no change of members
19 Sep 2003 MA Memorandum and Articles of Association