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TEESON LIMITED

Company number 05628721

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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)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 26 July 2012
01 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2011 4.20 Statement of affairs with form 4.19
25 May 2011 600 Appointment of a voluntary liquidator
25 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-19
06 May 2011 AD01 Registered office address changed from 94 Oswald Road Scunthorpe North Lincs DN15 7PA on 6 May 2011
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 AAMD Amended total exemption small company accounts made up to 31 March 2008
03 Nov 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
31 Mar 2010 CH01 Director's details changed for Richard William Hattee on 18 November 2009
31 Mar 2010 CH01 Director's details changed for Elizabeth Hattee on 18 November 2009
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 18/11/08; full list of members
07 Jan 2009 363a Return made up to 18/11/07; full list of members
07 Dec 2007 AA Accounts made up to 31 March 2007
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288a New secretary appointed;new director appointed
19 Nov 2007 287 Registered office changed on 19/11/07 from: 54 eastfield road epworth doncaster south yorkshire DN9 1JF
11 May 2007 363s Return made up to 18/11/06; full list of members