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TEESSIDE MOTOR SERVICES LIMITED

Company number 00244045

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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)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2012 AD01 Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 14 September 2012
13 Sep 2012 4.70 Declaration of solvency
13 Sep 2012 600 Appointment of a voluntary liquidator
13 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
29 Aug 2012 TM01 Termination of appointment of Richard Anthony Bowler as a director on 28 May 2012
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 2,000
29 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
04 Jul 2011 AP01 Appointment of Kenneth Mcintyre Carlaw as a director
01 Jul 2011 TM01 Termination of appointment of David Turner as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr David Paul Turner on 30 July 2010
03 Aug 2010 CH01 Director's details changed for Richard Anthony Bowler on 30 July 2010
03 Aug 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 30 July 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 30/07/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 30/07/08; full list of members
26 Oct 2007 AA Accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 30/07/07; full list of members