TEB PLANT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/03/1011 March 2010 | APPLICATION FOR STRIKING-OFF |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM FOSTER / 01/11/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS COLHOUN / 01/11/2009 |
08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS COLHOUN / 01/11/2009 |
06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: 29 WARWICK ROAD LONDON W5 3XH UNITED KINGDOM |
28/05/0928 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/06/0819 June 2008 | LOCATION OF DEBENTURE REGISTER |
19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: 29 WARWICK ROAD LONDON W5 3XH |
19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
19/06/0819 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
10/07/0710 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 29 WARWICK ROAD LONDON W5 3XH |
11/09/0611 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/09/0611 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
06/09/066 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
01/09/061 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
01/09/061 September 2006 | SECRETARY RESIGNED |
01/09/061 September 2006 | DIRECTOR RESIGNED |
01/09/061 September 2006 | DIRECTOR RESIGNED |
24/08/0624 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/08/0624 August 2006 | AUTH ALLOT OF SECURITY 07/08/06 DISAPP PRE-EMPT RIGHTS 07/08/06 |
28/07/0628 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY |
06/04/066 April 2006 | COMPANY NAME CHANGED INITIAL PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 06/04/06; RESOLUTION PASSED ON 13/03/06 |
24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
24/01/0624 January 2006 | SECRETARY RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/06/0515 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/06/0430 June 2004 | DIRECTOR RESIGNED |
07/06/047 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/07/032 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
26/04/0326 April 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/06/0221 June 2002 | RETURN MADE UP TO 27/05/02; NO CHANGE OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/06/0113 June 2001 | RETURN MADE UP TO 27/05/01; NO CHANGE OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/11/0028 November 2000 | DIRECTOR RESIGNED |
28/11/0028 November 2000 | DIRECTOR RESIGNED |
29/06/0029 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0026 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
22/06/0022 June 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
04/08/994 August 1999 | DIRECTOR RESIGNED |
23/06/9923 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED |
16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
02/06/982 June 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
05/05/985 May 1998 | SECRETARY'S PARTICULARS CHANGED |
03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/12/9723 December 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS; AMEND |
12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
12/11/9712 November 1997 | SECRETARY RESIGNED |
05/07/975 July 1997 | DIRECTOR RESIGNED |
16/06/9716 June 1997 | LOCATION OF DEBENTURE REGISTER |
16/06/9716 June 1997 | LOCATION OF REGISTER OF MEMBERS |
16/06/9716 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
03/06/973 June 1997 | LOCATION OF DEBENTURE REGISTER |
03/06/973 June 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
03/06/973 June 1997 | LOCATION OF REGISTER OF MEMBERS |
17/04/9717 April 1997 | DIRECTOR RESIGNED |
01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
01/04/971 April 1997 | COMPANY NAME CHANGED BET PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/97 |
14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSSEX RH19 2DR |
14/03/9714 March 1997 | DIRECTOR RESIGNED |
14/03/9714 March 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
25/11/9625 November 1996 | AUDITOR'S RESIGNATION |
07/10/967 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
24/09/9624 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
24/09/9624 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/09/9624 September 1996 | |
24/09/9624 September 1996 | |
11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: STRATTON HOUSE PICCADILLY LONDON W1X 6AS |
25/07/9625 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
14/06/9614 June 1996 | DIRECTOR RESIGNED |
30/03/9630 March 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
13/09/9513 September 1995 | |
04/09/954 September 1995 | SECRETARY'S PARTICULARS CHANGED |
04/09/954 September 1995 |
13/07/9513 July 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
22/06/9522 June 1995 | S-DIV 17/05/95 |
22/06/9522 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/06/9522 June 1995 | ALTER MEM AND ARTS 17/05/95 |
22/06/9522 June 1995 | � NC 12350000/10350000 17/05/95 |
22/06/9522 June 1995 | VARYING SHARE RIGHTS AND NAMES 17/05/95 |
24/04/9524 April 1995 | DIRECTOR RESIGNED |
01/04/951 April 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
16/01/9516 January 1995 | S386 DISP APP AUDS 20/05/94 |
02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: VINE COURT CHALK PIT LANE DORKING SURREY RH4 1ES |
14/07/9414 July 1994 | DIRECTOR RESIGNED |
14/07/9414 July 1994 | RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS |
14/07/9414 July 1994 | |
18/05/9418 May 1994 | DIRECTOR RESIGNED |
11/05/9411 May 1994 | NC INC ALREADY ADJUSTED 30/03/94 |
11/05/9411 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 |
19/04/9419 April 1994 | � NC 350000/2350000 30/03/94 |
19/04/9419 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 |
06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
02/04/942 April 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
29/03/9429 March 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
29/03/9429 March 1994 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
29/03/9429 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/03/9429 March 1994 | MEMORANDUM OF ASSOCIATION |
29/03/9429 March 1994 | REREGISTRATION PLC-PRI 10/02/94 |
12/03/9412 March 1994 | DIRECTOR RESIGNED |
08/10/938 October 1993 | DIRECTOR RESIGNED |
19/07/9319 July 1993 | DIRECTOR RESIGNED |
19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
19/07/9319 July 1993 | DIRECTOR RESIGNED |
19/07/9319 July 1993 | SECRETARY RESIGNED |
19/07/9319 July 1993 | NEW SECRETARY APPOINTED |
19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
19/07/9319 July 1993 | DIRECTOR RESIGNED |
21/06/9321 June 1993 | |
21/06/9321 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
27/03/9327 March 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
13/11/9213 November 1992 | DIRECTOR RESIGNED |
13/11/9213 November 1992 | |
27/08/9227 August 1992 | DIRECTOR RESIGNED |
27/08/9227 August 1992 | |
12/08/9212 August 1992 | DIRECTOR RESIGNED |
12/08/9212 August 1992 | |
30/06/9230 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
30/06/9230 June 1992 | |
28/03/9228 March 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
11/10/9111 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
11/10/9111 October 1991 | |
04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
30/03/9130 March 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
06/03/916 March 1991 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: STRATTON HOUSE PICCADILLY LONDON W1X 6AS |
24/01/9024 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
15/12/8915 December 1989 | NEW DIRECTOR APPOINTED |
14/12/8914 December 1989 | DIRECTOR RESIGNED |
14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/10/899 October 1989 | |
09/10/899 October 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/10/899 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/10/899 October 1989 | |
06/10/896 October 1989 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
06/10/896 October 1989 | |
05/09/895 September 1989 | ACCOUNTING REF. DATE SHORT FROM 02/09 TO 31/03 |
01/08/891 August 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
01/08/891 August 1989 | ADOPT MEM AND ARTS 300389 |
01/08/891 August 1989 | REREGISTRATION PRI-PLC 300389 |
28/07/8928 July 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
28/07/8928 July 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
28/07/8928 July 1989 | AUDITORS' REPORT |
28/07/8928 July 1989 | AUDITORS' STATEMENT |
28/07/8928 July 1989 | BALANCE SHEET |
28/07/8928 July 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
03/07/893 July 1989 | COMPANY NAME CHANGED BET (NO. 10) LIMITED CERTIFICATE ISSUED ON 29/06/89 |
01/04/891 April 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
06/01/896 January 1989 | |
06/01/896 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 02/09 |
06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: 50-55 PORTMAN ROAD READING BERKSHIRE RG3 1EY |
06/01/896 January 1989 | |
14/09/8814 September 1988 | Resolutions |
14/09/8814 September 1988 | ALTER MEM AND ARTS 020988 |
06/09/886 September 1988 | COMPANY NAME CHANGED READING NEWSPAPER COMPANY LIMITE D(THE) CERTIFICATE ISSUED ON 05/09/88 |
02/04/882 April 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
24/09/8724 September 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
14/04/8714 April 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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