- Company Overview for T.E. 2019 LIMITED (03810048)
- Filing history for T.E. 2019 LIMITED (03810048)
- People for T.E. 2019 LIMITED (03810048)
- Charges for T.E. 2019 LIMITED (03810048)
- Insolvency for T.E. 2019 LIMITED (03810048)
- More for T.E. 2019 LIMITED (03810048)
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) |
---|---|---|---|
01 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Nov 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 5 March 2021 | |
29 May 2020 | AA01 | Previous accounting period extended from 30 August 2019 to 28 February 2020 | |
17 Mar 2020 | AD01 | Registered office address changed from Coiners House 12 Coiners Fold Mytholmroyd Hebden Bridge West Yorkshire HX7 5BS England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 17 March 2020 | |
13 Mar 2020 | LIQ01 | Declaration of solvency | |
13 Mar 2020 | 600 | Appointment of a voluntary liquidator | |
13 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
04 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
04 Nov 2019 | CONNOT | Change of name notice | |
07 Aug 2019 | CH01 | Director's details changed for Alec James Becconsall on 1 August 2019 | |
07 Aug 2019 | AD01 | Registered office address changed from Bridge Mill Gauxholme Fold Todmorden Lancashire OL14 7PW to Coiners House 12 Coiners Fold Mytholmroyd Hebden Bridge West Yorkshire HX7 5BS on 7 August 2019 | |
06 Aug 2019 | MR04 | Satisfaction of charge 2 in full | |
22 Jul 2019 | CS01 | Confirmation statement made on 20 July 2019 with no updates | |
30 May 2019 | AA | Total exemption full accounts made up to 30 August 2018 | |
02 Aug 2018 | CS01 | Confirmation statement made on 20 July 2018 with no updates | |
29 May 2018 | AA | Total exemption full accounts made up to 30 August 2017 | |
09 Aug 2017 | CS01 | Confirmation statement made on 20 July 2017 with updates | |
09 Aug 2017 | TM01 | Termination of appointment of Brenda Louise Carey as a director on 1 September 2016 | |
06 Jul 2017 | PSC04 | Change of details for Mrs Susan Louise Becconsall as a person with significant control on 1 September 2016 | |
29 May 2017 | AA | Total exemption small company accounts made up to 30 August 2016 | |
21 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
18 May 2016 | AA | Total exemption small company accounts made up to 30 August 2015 | |
07 Sep 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 July 2014 | |
10 Aug 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
|