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TEES LOCK CONVERSION LIMITED

Company number 07036674

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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)
19 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
17 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
03 Oct 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Mrs Gillian Doreen Park on 7 October 2010
14 Jul 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100
11 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Oct 2010 AP03 Appointment of Mr Terry Park as a secretary
22 Oct 2010 AP01 Appointment of Mrs Gillian Doreen Park as a director
22 Oct 2010 TM02 Termination of appointment of Keith Lupton as a secretary
22 Oct 2010 AP01 Appointment of Mrs Selina Emma Park as a director
22 Oct 2010 CH01 Director's details changed for Terry Pacc on 7 October 2009
22 Jan 2010 TM02 Termination of appointment of Aci Secretaries Limited as a secretary
22 Jan 2010 TM01 Termination of appointment of John King as a director
22 Jan 2010 AP03 Appointment of Keith Lupton as a secretary
22 Jan 2010 AP01 Appointment of Terry Pacc as a director
22 Jan 2010 AP01 Appointment of Keith Lupton as a director
07 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted