TEP STORAGE LIMITED

Company number 05065612

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
01 Mar 2013	AD01	Registered office address changed from The Maultway Red Road Camberley Surrey GU15 1QA England on 1 March 2013	(1 page)
22 Feb 2013	4.20	Statement of affairs with form 4.19	(7 pages)
22 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-20	(1 page)
26 Oct 2012	TM01	Termination of appointment of Adam Malcolm Redding as a director on 11 October 2012	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-05	(3 pages)
17 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 1	(4 pages)
17 May 2012	AP01	Appointment of Adam Malcolm Redding as a director on 1 March 2012	(2 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
24 Jun 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(3 pages)
17 Feb 2011	AD01	Registered office address changed from The Coach House Greys Green Business Centre Henley on Thames Oxfordshire RG9 4QG on 17 February 2011	(1 page)
17 Feb 2011	TM02	Termination of appointment of Bruton Charles Partnership as a secretary	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
23 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH04	Secretary's details changed for Bruton Charles Partnership on 2 October 2009	(2 pages)
23 Apr 2010	CH01	Director's details changed for Clive Raymond Langley on 2 October 2009	(2 pages)
20 May 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
06 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Sep 2008	288b	Appointment Terminate, Director And Secretary Eugenie Bernadette Lucas Logged Form	(1 page)
24 Sep 2008	288b	Appointment Terminated Director peter lucas	(1 page)

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