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AMOCO TEESSIDE GAS LIMITED

Company number 03151983

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Aug 2011 4.70 Declaration of solvency
23 Aug 2011 600 Appointment of a voluntary liquidator
23 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-15
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
04 Jul 2011 TM01 Termination of appointment of John Skipper as a director
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 100
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of Christopher Eng as a secretary
09 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for John Craig Skipper on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr. John Harold Bartlett on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009
01 Apr 2009 288a Secretary appointed christopher kuangcheng gerald eng
01 Apr 2009 288b Appointment Terminated Secretary andrea thomas
23 Feb 2009 363a Return made up to 29/01/09; full list of members
03 Feb 2009 AA Accounts made up to 31 December 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
06 Aug 2008 288a Secretary appointed andrea margaret thomas
05 Aug 2008 288b Appointment Terminated Secretary janet elvidge