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TEES VALLEY HOLDINGS LIMITED

Company number 06417277

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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)
20 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
20 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 27 January 2012
03 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 July 2011
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 27 January 2011
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 27 July 2010
11 Feb 2010 4.68 Liquidators' statement of receipts and payments to 27 January 2010
23 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
05 Feb 2009 4.20 Statement of affairs with form 4.19
05 Feb 2009 600 Appointment of a voluntary liquidator
05 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-28
13 Jan 2009 287 Registered office changed on 13/01/2009 from millenium nightclub teeside leisure park stockton on tees cleveland TS17 7BU
06 Jan 2009 88(2) Capitals not rolled up
06 Jan 2009 363a Return made up to 05/11/08; full list of members
18 Nov 2008 288b Appointment Terminated Secretary mark parker
08 Oct 2008 288a Director appointed geoffrey payne
11 Sep 2008 288b Appointment Terminated Director mark parker
11 Sep 2008 288b Appointment Terminated Director jayne hardy
20 Mar 2008 88(2) Ad 21/02/08 gbp si 1@1=1 gbp ic 1/2
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Dec 2007 288a New secretary appointed;new director appointed
07 Dec 2007 288a New director appointed
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Secretary resigned