TEESSIDE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1130 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/03/1130 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM SUMMIT HOUSE, LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/10/101 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 01/10/101 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 01/10/101 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008708,00008569 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: G OFFICE CHANGED 13/03/07 POWELL DUFFRYN HOUSE, LONDON ROAD, BRACKNELL BERKS RG12 2AQ |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: G OFFICE CHANGED 15/02/06 17-27 QUEENS SQUARE MIDDLESBROUGH TS2 1AH |
| 15/02/0615 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | SHARES AGREEMENT OTC |
| 28/05/0428 May 2004 | NC INC ALREADY ADJUSTED 16/02/04 |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | AUDITOR'S RESIGNATION |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0128 March 2001 | RE APPOINTMENT DIRECTOR 13/03/01 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | S386 DIS APP AUDS 19/08/97 |
| 05/09/975 September 1997 | S252 DISP LAYING ACC 19/08/97 |
| 05/09/975 September 1997 | S369(4) SHT NOTICE MEET 19/08/97 |
| 05/09/975 September 1997 | S80A AUTH TO ALLOT SEC 19/08/97 |
| 05/09/975 September 1997 | S366A DISP HOLDING AGM 19/08/97 |
| 20/01/9720 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | |
| 28/11/9528 November 1995 | RETURN MADE UP TO 31/10/95; BULK LIST AVAILABLE SEPARATELY |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | ADOPT MEM AND ARTS 30/12/94 |
| 23/12/9423 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 06/12/946 December 1994 | |
| 06/12/946 December 1994 | RETURN MADE UP TO 31/10/94; BULK LIST AVAILABLE SEPARATELY |
| 15/11/9315 November 1993 | |
| 15/11/9315 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | SANCTION BY S/HOLDERS 08/09/93 |
| 29/09/9329 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9315 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | |
| 01/12/921 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | Full group accounts made up to 1992-03-31 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 31/10/92; BULK LIST AVAILABLE SEPARATELY |
| 16/11/9216 November 1992 | |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9210 February 1992 | NC INC ALREADY ADJUSTED 31/01/92 |
| 10/02/9210 February 1992 | VARYING SHARE RIGHTS AND NAMES 31/01/92 |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: G OFFICE CHANGED 10/02/92 PERMANENT HOUSE 91 ALBERT ROAD MIDDLESBOROUGH CLEVELAND TS1 2PA |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 30/01/9230 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9230 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 30/01/9230 January 1992 | ALTER MEM AND ARTS 14/01/92 |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 FROM: G OFFICE CHANGED 05/01/92 SPURN HOUSE IMMINGHAM DOCK NEAR GRIMSBY SOUTH HUMBERSIDE , DN40 2NR |
| 30/12/9130 December 1991 | COMPANY NAME CHANGED TEESSIDE LIMITED CERTIFICATE ISSUED ON 31/12/91 |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: G OFFICE CHANGED 04/12/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/11/9126 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9126 November 1991 | Incorporation |
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