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TEENWELL LIMITED

Company number 03609086

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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)
21 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Dec 2018 AD01 Registered office address changed from Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 27 December 2018
11 Jun 2018 AD01 Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 11 June 2018
06 Jun 2018 LIQ01 Declaration of solvency
06 Jun 2018 600 Appointment of a voluntary liquidator
06 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-22
09 Feb 2018 CH03 Secretary's details changed for Lynda Hardy on 1 December 2017
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
23 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100,000
10 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100,000
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100,000
02 Aug 2013 MR04 Satisfaction of charge 3 in full
02 Aug 2013 MR04 Satisfaction of charge 4 in full
10 May 2013 MR01 Registration of charge 036090860006
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 May 2013 MR01 Registration of charge 036090860005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012