- Company Overview for HOWARD TEESLAND LIMITED (05616304)
- Filing history for HOWARD TEESLAND LIMITED (05616304)
- People for HOWARD TEESLAND LIMITED (05616304)
- Charges for HOWARD TEESLAND LIMITED (05616304)
- Insolvency for HOWARD TEESLAND LIMITED (05616304)
- More for HOWARD TEESLAND LIMITED (05616304)
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) |
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08 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 28 January 2011 | |
08 Feb 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 6 December 2010 | |
19 Dec 2009 | AD01 | Registered office address changed from Martin Dominic Pickard Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on 19 December 2009 | |
15 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
15 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
15 Dec 2009 | RESOLUTIONS |
Resolutions
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01 Dec 2009 | AD01 | Registered office address changed from 93 Regent Street Cambridge Cambridgeshire CB2 1AW on 1 December 2009 | |
13 Nov 2009 | AR01 |
Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2009-11-13
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13 Nov 2009 | CH01 | Director's details changed for Mr Nicholas Bewes on 13 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Andrew Martin Slipper on 13 November 2009 | |
13 Nov 2009 | CH03 | Secretary's details changed for Thomas George Timothy Amies on 13 November 2009 | |
09 Jul 2009 | 288b | Appointment Terminated Secretary caroline bewes | |
09 Jul 2009 | 288a | Secretary appointed thomas george timothy amies | |
29 May 2009 | AA | Full accounts made up to 30 September 2008 | |
10 Dec 2008 | 363a | Return made up to 08/11/08; full list of members | |
07 Apr 2008 | AA | Full accounts made up to 30 September 2007 | |
27 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
22 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
13 Nov 2007 | 363a | Return made up to 08/11/07; full list of members | |
30 May 2007 | 395 | Particulars of mortgage/charge | |
30 May 2007 | AA | Full accounts made up to 30 September 2006 | |
01 Dec 2006 | 363s | Return made up to 08/11/06; full list of members | |
01 Dec 2006 | 288b | Director resigned |