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TEB PLANT SERVICES LIMITED

Company number 00133053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2010 DS01 Application to strike the company off the register
08 Dec 2009 CH03 Secretary's details changed for Francis Colhoun on 1 November 2009
08 Dec 2009 CH01 Director's details changed for Francis Colhoun on 1 November 2009
08 Dec 2009 CH01 Director's details changed for Adam Foster on 1 November 2009
12 Nov 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 287 Registered office changed on 06/07/2009 from 29 warwick road london W5 3XH united kingdom
28 May 2009 363a Return made up to 27/05/09; full list of members
11 Nov 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 AA Full accounts made up to 31 December 2006
19 Jun 2008 363a Return made up to 27/05/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from 29 warwick road london W5 3XH
19 Jun 2008 190 Location of debenture register
19 Jun 2008 353 Location of register of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: lacon house theobalds road london WC1X 8RW
10 Jul 2007 363s Return made up to 27/05/07; full list of members
10 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed
10 Jul 2007 363(353) Location of register of members address changed
10 Jul 2007 363(190) Location of debenture register address changed
14 Sep 2006 155(6)b Declaration of assistance for shares acquisition
12 Sep 2006 287 Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH
11 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2006 155(6)b Declaration of assistance for shares acquisition
06 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares