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TEESSIDE 2012 LIMITED

Company number 04442875

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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)
06 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Aug 2013 AD01 Registered office address changed from 43 Coniscliffe Road Darlington Co. Durham DL3 7EH United Kingdom on 7 August 2013
23 May 2013 4.70 Declaration of solvency
23 May 2013 600 Appointment of a voluntary liquidator
23 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AD01 Registered office address changed from Whinbank Road Aycliffe Industrial Park Aycliffe County Durham DL5 6HL on 9 January 2013
21 Sep 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
Statement of capital on 2012-09-21
  • GBP 100
04 Jul 2012 CERTNM Company name changed teesside fluid system technologies LIMITED\certificate issued on 04/07/12
  • RES15 ‐ Change company name resolution on 2012-04-27
04 Jul 2012 CONNOT Change of name notice
19 Jun 2012 AA Accounts for a small company made up to 31 December 2011
26 Oct 2011 AA Accounts for a small company made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
24 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Mrs Jo Anne Waller on 7 July 2010
24 Jul 2010 CH01 Director's details changed for Barry Anthony Waller on 7 July 2010
24 Jul 2010 CH03 Secretary's details changed for Jo Anne Waller on 7 July 2010
14 Apr 2010 AA Accounts for a small company made up to 31 December 2009
24 Jul 2009 363a Return made up to 07/07/09; full list of members
29 Jun 2009 AA Accounts for a small company made up to 31 December 2008
22 Jul 2008 363a Return made up to 07/07/08; full list of members
12 May 2008 AA Accounts for a small company made up to 31 December 2007
18 Aug 2007 363s Return made up to 07/07/07; no change of members
15 May 2007 AA Accounts for a small company made up to 31 December 2006