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TEP LOGISTICS (MANCHESTER) LIMITED

Company number 05650730

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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)
13 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2013 AD01 Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT on 27 September 2013
26 Sep 2013 4.20 Statement of affairs with form 4.19
26 Sep 2013 600 Appointment of a voluntary liquidator
26 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2013-01-20
  • GBP 100
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
20 Jan 2010 AD03 Register(s) moved to registered inspection location
20 Jan 2010 AD01 Registered office address changed from 89 Chorley Road, Swinton Manchester Lancashire M27 4AA on 20 January 2010
20 Jan 2010 AP04 Appointment of Optimum Business Solutions (Nw) Ltd as a secretary
20 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH01 Director's details changed for Thomas Pearce on 30 November 2009
19 Jan 2010 TM01 Termination of appointment of Louise Ross as a director
19 Jan 2010 TM02 Termination of appointment of Thomas Pearce as a secretary
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 88(2) Capitals not rolled up
05 Jan 2009 363a Return made up to 09/12/08; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363s Return made up to 09/12/07; no change of members