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TEESSIDE WASTE MANAGEMENT LIMITED

Company number 03320696

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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)
24 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2017 CH01 Director's details changed for Mr Michael John Choules on 12 June 2017
24 May 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Oct 2016 600 Appointment of a voluntary liquidator
10 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
10 Oct 2016 4.70 Declaration of solvency
30 Aug 2016 AP02 Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
18 Aug 2016 MR05 All of the property or undertaking no longer forms part of charge 1
18 Aug 2016 MR05 All of the property or undertaking no longer forms part of charge 3
18 Aug 2016 MR05 All of the property or undertaking no longer forms part of charge 2
10 Aug 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
10 Aug 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
10 Aug 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
02 Jun 2016 CH01 Director's details changed for Mr Michael John Choules on 1 June 2016
14 Apr 2016 TM01 Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
23 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
14 Dec 2015 SH20 Statement by Directors
14 Dec 2015 SH19 Statement of capital on 14 December 2015
  • GBP 1
14 Dec 2015 CAP-SS Solvency Statement dated 10/12/15
14 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 TM01 Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015
28 Aug 2015 AP01 Appointment of Mr Michael John Choules as a director on 27 August 2015
28 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 500,000