TEE MANAGEMENT LTD

Company Documents

DateDescription
01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR PER STAEHR

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 6 KEATS AVENUE LITTLEOVER DERBY DE23 4ED

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02/03/192 March 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/03/192 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/03/192 March 2019 SPECIAL RESOLUTION TO WIND UP

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/11/1826 November 2018 PREVEXT FROM 05/04/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGIT ODSTRUP STAEHR

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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08/08/168 August 2016 Annual accounts small company total exemption made up to 5 April 2016

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17/07/1617 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 5 April 2015

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30/06/1530 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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27/06/1427 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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21/06/1321 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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07/07/127 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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27/06/1127 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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05/08/105 August 2010 05/04/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGIT ODSTRUP STAEHR / 18/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PER FLEMMING STAEHR / 18/06/2010

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24/06/0924 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGIT STAEHR / 24/06/2009

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24/06/0924 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 05/04/09 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 05/04/08 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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23/06/0623 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/07/0511 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 05/04/05

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08/09/048 September 2004 COMPANY NAME CHANGED TEE LIMITED CERTIFICATE ISSUED ON 08/09/04

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/045 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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