04452865 LIMITED

Company number 04452865

Date	Type	Description	View / Download
19 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2017	L64.07	Completion of winding up	(1 page)
09 Aug 2016	COCOMP	Order of court to wind up	(2 pages)
08 Aug 2016	AC93	Order of court - restore and wind up	(2 pages)
08 Aug 2016	CERTNM	Company name changed tadea\certificate issued on 08/08/16
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2015	AR01	Annual return made up to 22 May 2015 no member list	(5 pages)
16 Jun 2015	CH01	Director's details changed for Mr Stephen James Hunter on 9 April 2014	(2 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
18 Jun 2014	AR01	Annual return made up to 22 May 2014 no member list	(5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
01 Oct 2013	MR01	Registration of charge 044528650001	(5 pages)
07 Jun 2013	AR01	Annual return made up to 22 May 2013 no member list	(5 pages)
10 May 2013	AD01	Registered office address changed from 18B/18C Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 10 May 2013	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
11 Oct 2012	TM02	Termination of appointment of June Phoenix as a secretary	(1 page)
11 Oct 2012	AP03	Appointment of Mr Philip John Jordan as a secretary	(1 page)
02 Aug 2012	CERTNM	Company name changed tees and durham energy advice company LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2010-02-25 NM01 ‐ Change of name by resolution	(3 pages)
01 Aug 2012	AP01	Appointment of Ms Tanya Christensen as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr Ross Armstrong as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr John Barton as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Miss Sarah Jane Lee as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr Malcolm Potter as a director	(2 pages)