TEP STORAGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM THE MAULTWAY RED ROAD CAMBERLEY SURREY GU15 1QA ENGLAND |
| 22/02/1322 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/02/1322 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/02/1322 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM REDDING |
| 08/10/128 October 2012 | COMPANY NAME CHANGED TEP LOGISTICS LIMITED CERTIFICATE ISSUED ON 08/10/12 |
| 17/05/1217 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED ADAM MALCOLM REDDING |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/06/1124 June 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY ON THAMES OXFORDSHIRE RG9 4QG |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY BRUTON CHARLES PARTNERSHIP |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAYMOND LANGLEY / 02/10/2009 |
| 23/04/1023 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRUTON CHARLES PARTNERSHIP / 02/10/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EUGENIE BERNADETTE LUCAS LOGGED FORM |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 24 WELLINGTON BUSINESS PARK DUKES RISE CROWTHORNE BERKS RG45 6LS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED CLIVE RAYMOND LANGLEY |
| 24/09/0824 September 2008 | SECRETARY APPOINTED BRUTON CHARLES PARTNERSHIP |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LUCAS |
| 17/06/0817 June 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: VICTORIA HOUSE, VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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