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TEIGN HOLDINGS LIMITED

Company number 05470748

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 102
14 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-13
07 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-13
07 Jun 2011 CONNOT Change of name notice
27 Apr 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 January 2011
01 Feb 2011 AD01 Registered office address changed from The Loft House Village Street Bishops Tawton Barnstaple Devon EX32 0DG on 1 February 2011
15 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
01 Jul 2009 AA Accounts made up to 31 August 2008
25 Jun 2009 363a Return made up to 03/06/09; full list of members
25 Jun 2009 288c Director's Change of Particulars / barry jones / 03/06/2009 / HouseName/Number was: , now: 2; Street was: 2 alders close, now: alder close
07 Feb 2009 287 Registered office changed on 07/02/2009 from the three pigeons village street bishops tawton barnstaple devon EX32 0DG
16 Jan 2009 287 Registered office changed on 16/01/2009 from the three pigeons village street bishops tawton barnstable devon EX32 0DG
14 Jan 2009 363a Return made up to 03/06/08; full list of members
11 Nov 2008 363a Return made up to 03/06/07; full list of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from cliffe house holcombe drive, holcombe dawlish devon EX7 0JW
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288a New director appointed