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T H P TEESSIDE LIMITED

Company number 07059304

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
23 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
19 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10
19 Nov 2015 AA Micro company accounts made up to 31 March 2015
13 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 10
13 Nov 2014 CH01 Director's details changed for Mr Thomas Henry Profitt on 1 October 2014
26 Sep 2014 AA Micro company accounts made up to 31 March 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 10
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Mrs Tracey Profitt as a director
06 Feb 2012 AD01 Registered office address changed from Suite 20 the Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA England on 6 February 2012
30 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
30 Dec 2011 TM01 Termination of appointment of Mark Hall as a director
16 Dec 2011 MISC Certificate of fact - name correction from t h p teeside LIMITED to t h p teesside LIMITED
21 Nov 2011 CERTNM Company name changed hallmark financial consultants LIMITED\certificate issued on 21/11/11
  • RES15 ‐ Change company name resolution on 2011-11-14
  • ANNOTATION Changed its name on 21ST november 2011 to t h p teesside LIMITED and not the name t h p teeside LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
21 Nov 2011 CONNOT Change of name notice
16 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Nov 2011 AP01 Appointment of Mr Thomas Henry Profitt as a director
15 Nov 2011 TM01 Termination of appointment of Mark Hall as a director
14 Nov 2011 AD01 Registered office address changed from 38 Marsdon Way Seaham County Durham SR7 7WX United Kingdom on 14 November 2011