WARES TEESSIDE LIMITED

Company number 03463946

Date	Type	Description	View / Download
23 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2018	L64.04	Dissolution deferment	(1 page)
25 Jul 2018	L64.07	Completion of winding up	(1 page)
03 Apr 2013	AD01	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 3 April 2013	(2 pages)
14 Mar 2013	COCOMP	Order of court to wind up	(2 pages)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2012	AD01	Registered office address changed from Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB England on 31 December 2012	(2 pages)
18 Dec 2012	TM02	Termination of appointment of Richard Parsons as a secretary	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Oct 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 March 2012	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
31 Jan 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders Statement of capital on 2012-01-31 GBP 10,000	(4 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Sep 2011	AD01	Registered office address changed from Construction House High Street Northallerton North Yorkshire DL7 8ED on 12 September 2011	(1 page)
12 Sep 2011	TM01	Termination of appointment of Derek Greenwell as a director	(1 page)
12 Sep 2011	TM01	Termination of appointment of Paul Blades as a director	(1 page)
12 Sep 2011	TM02	Termination of appointment of Derek Greenwell as a secretary	(1 page)
12 Sep 2011	AP03	Appointment of Mr Richard Parsons as a secretary	(1 page)
12 Sep 2011	AP01	Appointment of Mr David Cutler as a director	(2 pages)
25 May 2011	TM01	Termination of appointment of Nicholas Fordy as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(4 pages)