TEESSIDE WASTE MANAGEMENT LIMITED

03320696
PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ

Documents

Documents
Date Category Description Pages
24 Aug 2017 gazette Gazette Dissolved Liquidation 1 Buy now
04 Aug 2017 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
24 May 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
10 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Oct 2016 resolution Resolution 1 Buy now
10 Oct 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
30 Aug 2016 officers Appointment of corporate director (Tarmac Directors (Uk) Limited) 2 Buy now
18 Aug 2016 mortgage Statement of release/cease from a charge 2 Buy now
18 Aug 2016 mortgage Statement of release/cease from a charge 2 Buy now
18 Aug 2016 mortgage Statement of release/cease from a charge 2 Buy now
10 Aug 2016 mortgage Statement of release/cease from a charge 2 Buy now
10 Aug 2016 mortgage Statement of release/cease from a charge 2 Buy now
10 Aug 2016 mortgage Statement of release/cease from a charge 2 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
14 Apr 2016 officers Termination of appointment of director (Fiona Puleston Penhallurick) 1 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
14 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
14 Dec 2015 insolvency Solvency Statement dated 10/12/15 1 Buy now
14 Dec 2015 resolution Resolution 1 Buy now
22 Sep 2015 accounts Annual Accounts 3 Buy now
28 Aug 2015 officers Termination of appointment of director (Lafarge Tarmac Directors (Uk) Limited) 1 Buy now
28 Aug 2015 officers Appointment of director (Mr Michael John Choules) 2 Buy now
28 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
25 Feb 2015 annual-return Annual Return 6 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
16 Apr 2014 officers Appointment of director (Mrs Fiona Puleston Penhallurick) 2 Buy now
16 Apr 2014 officers Termination of appointment of director (Andrew Bolter) 1 Buy now
06 Mar 2014 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
20 Feb 2014 annual-return Annual Return 6 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Andrew Christopher Bolter) 2 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2013 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
02 Aug 2013 officers Termination of appointment of director (Tarmac Nominees Limited) 1 Buy now
02 Aug 2013 officers Appointment of corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
02 Aug 2013 officers Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited) 2 Buy now
02 Aug 2013 officers Appointment of director (Ms Deborah Grimason) 2 Buy now
02 Aug 2013 officers Termination of appointment of secretary (John Bradshaw) 1 Buy now
21 Jun 2013 accounts Annual Accounts 8 Buy now
26 Feb 2013 annual-return Annual Return 6 Buy now
07 Jan 2013 officers Termination of appointment of secretary (James Stirk) 2 Buy now
06 Jan 2013 officers Appointment of secretary (John Richard Bradshaw) 3 Buy now
06 Jan 2013 officers Termination of appointment of director (James Stirk) 2 Buy now
02 Oct 2012 accounts Annual Accounts 9 Buy now
27 Sep 2012 officers Appointment of director (Mr Andrew Christopher Bolter) 3 Buy now
24 Sep 2012 officers Termination of appointment of director (John Disher) 2 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
22 Aug 2011 accounts Annual Accounts 8 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
11 Mar 2011 officers Change of particulars for director (James Richard Stirk) 3 Buy now
07 Oct 2010 officers Change of particulars for secretary (James Richard Stirk) 3 Buy now
28 Sep 2010 accounts Annual Accounts 9 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for corporate director (Tarmac Nominees Limited) 2 Buy now
08 Mar 2010 officers Change of particulars for director (John Macleod Disher) 2 Buy now
01 Oct 2009 accounts Annual Accounts 12 Buy now
22 May 2009 officers Director and secretary appointed james richard stirk 4 Buy now
14 May 2009 officers Appointment terminated director neil roberts 1 Buy now
14 May 2009 officers Appointment terminated secretary christopher reynolds 1 Buy now
14 May 2009 officers Director appointed tarmac nominees LIMITED 11 Buy now
12 Mar 2009 annual-return Return made up to 19/02/09; full list of members 4 Buy now
20 Nov 2008 officers Appointment terminated director alan sheppard 1 Buy now
27 Oct 2008 officers Director appointed neil graham scott roberts 3 Buy now
17 Oct 2008 accounts Annual Accounts 14 Buy now
27 Feb 2008 annual-return Return made up to 19/02/08; full list of members 4 Buy now
25 Oct 2007 accounts Annual Accounts 15 Buy now
01 Mar 2007 annual-return Return made up to 19/02/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 14 Buy now
28 Feb 2006 annual-return Return made up to 19/02/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 15 Buy now
07 Mar 2005 annual-return Return made up to 19/02/05; full list of members 6 Buy now
04 Mar 2005 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
03 Nov 2004 accounts Annual Accounts 14 Buy now
04 May 2004 auditors Auditors Resignation Company 2 Buy now
14 Apr 2004 accounts Accounting reference date shortened from 31/03/04 to 31/10/03 1 Buy now
09 Mar 2004 annual-return Return made up to 19/02/04; full list of members 6 Buy now
05 Feb 2004 accounts Annual Accounts 15 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
26 Feb 2003 annual-return Return made up to 19/02/03; full list of members 7 Buy now
22 Jan 2003 accounts Annual Accounts 15 Buy now
20 Jun 2002 auditors Auditors Resignation Company 1 Buy now
28 Feb 2002 annual-return Return made up to 19/02/02; full list of members 7 Buy now
25 Jan 2002 accounts Annual Accounts 15 Buy now
10 Jan 2002 officers New director appointed 3 Buy now
10 Jan 2002 officers Director resigned 1 Buy now
19 Mar 2001 annual-return Return made up to 19/02/01; full list of members 6 Buy now
19 Jan 2001 officers New director appointed 2 Buy now
05 Jan 2001 officers Secretary resigned 1 Buy now
05 Jan 2001 officers Director resigned 1 Buy now
05 Jan 2001 officers New secretary appointed 2 Buy now
10 Nov 2000 accounts Annual Accounts 16 Buy now
10 Mar 2000 annual-return Return made up to 19/02/00; full list of members 8 Buy now
29 Feb 2000 officers Director resigned 1 Buy now
25 Feb 2000 officers New director appointed 2 Buy now
23 Feb 2000 officers New director appointed 2 Buy now
23 Feb 2000 officers Director resigned 1 Buy now
12 Jan 2000 officers Director resigned 1 Buy now
12 Jan 2000 officers New director appointed 2 Buy now
08 Sep 1999 accounts Annual Accounts 15 Buy now