Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
AD01 |
Registered office address changed from Unit 1 Teesway North Tees Industrial Estate Stockton on Tees Teesside TS18 2RS United Kingdom to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 30 January 2025
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30 Jan 2025 |
LIQ02 |
Statement of affairs
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30 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-23
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04 Dec 2024 |
MR04 |
Satisfaction of charge 065629420003 in full
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04 Dec 2024 |
MR04 |
Satisfaction of charge 065629420004 in full
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen Alexander Smith on 22 November 2024
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25 Nov 2024 |
CERTNM |
Company name changed teesside rigging & lifting LTD\certificate issued on 25/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-18
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24 Oct 2024 |
PSC04 |
Change of details for Mr Steve Alexander Smith as a person with significant control on 3 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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23 Oct 2024 |
TM02 |
Termination of appointment of Nicola Jane Smith as a secretary on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Unit 8 Urlay Nook Road North Tees Industrial Estate Eaglescliffe Teesside TS16 0TA United Kingdom to Unit 1 Teesway North Tees Industrial Estate Stockton on Tees Teesside TS18 2RS on 3 October 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Steve Alexander Smith as a person with significant control on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Unit 1 Teesway North Tees Industrial Estate Stockton-on-Tees Cleveland TS18 2RS to Unit 8 Urlay Nook Road North Tees Industrial Estate Eaglescliffe Teesside TS16 0TA on 3 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Alexander Smith on 3 September 2024
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03 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Nicola Jane Smith on 3 September 2024
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06 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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13 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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09 May 2022 |
PSC04 |
Change of details for Mr Steve Alexander Smith as a person with significant control on 7 February 2022
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09 May 2022 |
CH03 |
Secretary's details changed for Mrs Nicola Jane Smith on 7 February 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Stephen Alexander Smith on 7 February 2022
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