OIS TEESSIDE LIMITED: Filings

  • Overview

    Company NameOIS TEESSIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00568950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OIS TEESSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 07, 2011

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on Sep 28, 2010

    2 pagesAD01

    Statement of capital following an allotment of shares on Aug 19, 2010

    • Capital: GBP 430,000
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re liquidator and dec of solvency 19/08/2010
    RES13

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Ms Abigail Silk on Apr 09, 2010

    1 pagesCH03

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Dec 31, 2006

    1 pagesAA

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Dec 31, 2004

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0