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TAMESIDE ENERGY SERVICES LIMITED

Company number 04884766

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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)
16 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2019 COLIQ Deferment of dissolution (voluntary)
16 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 21 September 2017
24 May 2017 600 Appointment of a voluntary liquidator
19 May 2017 LIQ10 Removal of liquidator by court order
10 Nov 2016 4.68 Liquidators' statement of receipts and payments to 21 September 2016
15 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Oct 2015 AD01 Registered office address changed from Crossgate House 53B Manchester Road Denton Manchester M34 2AF to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 5 October 2015
30 Sep 2015 4.20 Statement of affairs with form 4.19
30 Sep 2015 600 Appointment of a voluntary liquidator
30 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-22
12 May 2015 AA Accounts for a small company made up to 31 July 2014
10 Apr 2015 AP01 Appointment of Mrs Suzanne Gibson as a director on 16 March 2015
16 Mar 2015 AP01 Appointment of Mrs Lindsay Elaine O'brien as a director on 16 March 2015
02 Mar 2015 TM01 Termination of appointment of Lindsay Elaine O'brien as a director on 27 February 2015
02 Mar 2015 TM01 Termination of appointment of Suzanne Jean Gibson as a director on 27 February 2015
27 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
27 Oct 2014 CH01 Director's details changed for Lindsay Elaine O'brien on 5 December 2013
27 Oct 2014 CH01 Director's details changed for Gary Thomas O'brien on 5 December 2013
27 Oct 2014 CH03 Secretary's details changed for Lindsay Elaine O'brien on 5 December 2013
12 Aug 2014 SH10 Particulars of variation of rights attached to shares
12 Aug 2014 SH08 Change of share class name or designation
12 Aug 2014 MEM/ARTS Memorandum and Articles of Association
12 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name