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TEAM WASTE SOUTHERN LIMITED

Company number 11552180

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2023 DS01 Application to strike the company off the register
31 Jul 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
31 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to the shareholder reserve power set out in article 5.2 01 the new articles, the board of directors of the company shall not approve, consent to or undertake any matter contained in any reserved matter list that may be issued by the shareholder(s) to the board of directors of the company from time to time except with the prior written consent of the shareholder(s) of the company from time to time 04/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 TM02 Termination of appointment of Antony Brian Page as a secretary on 4 July 2023
14 Jul 2023 TM01 Termination of appointment of Antony Brian Page as a director on 4 July 2023
14 Jul 2023 TM01 Termination of appointment of Sean Cox as a director on 4 July 2023
14 Jul 2023 AP01 Appointment of Mr David Courtenay Palmer-Jones as a director on 4 July 2023
14 Jul 2023 AP01 Appointment of Jason Taylor as a director on 4 July 2023
14 Jul 2023 AP01 Appointment of Simon James as a director on 4 July 2023
15 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
14 Jun 2022 CH03 Secretary's details changed for Mr Anthony Page on 4 September 2018
10 Jun 2022 CH01 Director's details changed for Mr Anthony Brian Page on 4 September 2018
04 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
04 May 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
18 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
17 Sep 2019 CH01 Director's details changed for Mr Sean Cox on 17 September 2019