TEESSIDE 2012 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 43 CONISCLIFFE ROAD DARLINGTON CO. DURHAM DL3 7EH UNITED KINGDOM |
| 23/05/1323 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 23/05/1323 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/05/1323 May 2013 | DECLARATION OF SOLVENCY |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM WHINBANK ROAD AYCLIFFE INDUSTRIAL PARK AYCLIFFE COUNTY DURHAM DL5 6HL |
| 21/09/1221 September 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | COMPANY NAME CHANGED TEESSIDE FLUID SYSTEM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 04/07/12 |
| 04/07/124 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JO ANNE WALLER / 07/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY WALLER / 07/07/2010 |
| 24/07/1024 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JO ANNE WALLER / 07/07/2010 |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: G OFFICE CHANGED 06/07/02 43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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