TEEONE LIMITED
Company number 05328374 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 29 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 5 Mar 2024 | Liquidators' statement of receipts and payments to 2024-01-13 · 22 pages | View document |
| 28 Feb 2023 | Liquidators' statement of receipts and payments to 2023-01-13 · 21 pages | View document |
| 18 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 12 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HENDERSON / 24/04/2019 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON HENDERSON / 24/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 11 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA ENGLAND | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON WILTSHIRE SN3 4NE | View document |
| 1 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES HENDERSON / 28/01/2015 | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES HENDERSON / 28/01/2015 | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON HENDERSON / 28/01/2015 | View document |
| 26 Sep 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON HENDERSON / 17/01/2014 | View document |
| 17 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE ENGLAND | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BH | View document |
| 3 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 6 Jul 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 9 Jul 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 20 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HENDERSON / 12/08/2009 | View document |
| 3 Aug 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE | View document |
| 13 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | S80A AUTH TO ALLOT SEC 24/01/05 | View document |
| 21 Feb 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Feb 2005 | NC INC ALREADY ADJUSTED 24/01/05 | View document |
| 21 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2005 | £ NC 100/1000 24/01/0 | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW SECRETARY APPOINTED | View document |