TSEU GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1121 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1121 February 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002932 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR KEVIN DAVID SMITH |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR CRAIG GEORGE DONALDSON |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVINS |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ECCLESON |
| 29/10/0929 October 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ECCLESON / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARRIS / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BEVINS / 01/10/2009 |
| 03/09/093 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER GREEN |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR KEVIN DAVID SMITH |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PAUL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: GISTERED OFFICE CHANGED ON 22/04/2008 FROM POINT 3 HAYWOOD ROAD WARWICK WARWICK CV34 5AH |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED RICHARD ANDREW BEVINS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED PETER WILLIAM ECCLESON |
| 01/04/081 April 2008 | DIRECTOR APPOINTED STEPHEN JAMES HARRIS |
| 25/03/0825 March 2008 | SECRETARY APPOINTED CRAIG GEORGE DONALDSON |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED HEATHER GREEN |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM 15 NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LEICESTER LE19 4XT |
| 17/03/0817 March 2008 | SECTION 394 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY MARK DENTON |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RAMSBOTTOM |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR GARY HIGGINS |
| 03/03/083 March 2008 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 18 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 10/10/0610 October 2006 | � NC 201000/401000 28/07 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: G OFFICE CHANGED 08/05/06 MEON HOUSE 10 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TT |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: G OFFICE CHANGED 23/02/05 68 HARBORNE PARK ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 0DH |
| 24/01/0524 January 2005 | COMPANY NAME CHANGED AVALWOOD LIMITED CERTIFICATE ISSUED ON 24/01/05 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NC INC ALREADY ADJUSTED 11/10/04 |
| 10/12/0410 December 2004 | � NC 1000/201000 11/10 |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 05/07/045 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0412 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0315 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0315 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0315 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/031 June 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0228 June 2002 | CONVE 30/04/02 |
| 28/06/0228 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0228 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/0228 June 2002 | SHARES CONVERTED 30/04/02 |
| 18/04/0218 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: G OFFICE CHANGED 27/11/01 3RD FLOOR MIDLAND HOUSE, NEW ROAD HALESOWEN WEST MIDLANDS B63 3HY |
| 03/09/013 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/013 September 2001 | S-DIV 27/07/01 |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 1404 COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8AE |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | ADOPT ARTICLES 31/05/00 |
| 04/07/004 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/00 |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: G OFFICE CHANGED 07/06/00 THOMAS EGGAR CHURCH ADAMS 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | S366A DISP HOLDING AGM 04/04/00 |
| 15/04/0015 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: G OFFICE CHANGED 14/04/00 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0027 March 2000 | Incorporation |
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