TEESSIDE AUTOMATION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | STRUCK OFF AND DISSOLVED |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 37-39 NORTON ROAD STOCKTON-ON-TEES CLEVELAND TS18 2BU |
| 20/06/1320 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAPLESDEN |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KELLY |
| 17/05/1117 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KELLY |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EUGENE KELLY |
| 02/09/102 September 2010 | DIRECTOR APPOINTED CHARLES WAYNE KELLY |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAPLESDEN |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MAPLESDEN |
| 02/09/102 September 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED JEAN-MARC HOLT |
| 01/09/101 September 2010 | SECRETARY APPOINTED JEFFERY HOUGH |
| 01/09/101 September 2010 | DIRECTOR APPOINTED PROFESSOR GRAHAM WREN |
| 01/09/101 September 2010 | DIRECTOR APPOINTED EUGENE MICHAEL KELLY |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAPLESDEN / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAPLESDEN / 01/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/07/0615 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | AUDITOR'S RESIGNATION |
| 23/06/0323 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9411 May 1994 | ALTER MEM AND ARTS 18/04/94 S366A DISP HOLDING AGM 18/04/94 S252 DISP LAYING ACC 18/04/94 S386 DISP APP AUDS 18/04/94 |
| 11/05/9411 May 1994 | � NC 5000/1500 24/12/93 |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/948 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9226 June 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 02/06/912 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 18/09/7318 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company