TEASDALE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05108916

Incorporation date

21/04/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2004)

06/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

01/02/2016

Liquidators' statement of receipts and payments to 2015-11-25

View PDF (20 pages)

20/09/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/09/2015

Notice to Registrar of Companies of Notice of disclaimer

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31/08/2015

Notice to Registrar of Companies of Notice of disclaimer

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31/08/2015

Notice to Registrar of Companies of Notice of disclaimer

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25/04/2015

Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to C/O Insolvency and Recovery Limited Chapelworth House, 2Nd Floor, 1 Chatsworth Road Worthing West Sussex BN11 1LY on 2015-04-26

View PDF (2 pages)

04/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2014

Resolutions

View PDF (1 pages)

04/12/2014

Statement of affairs with form 4.19

View PDF (12 pages)

08/07/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

21/04/2014

Appointment of Mr Andrew John Potter as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of Andrew Potter as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of Deborah Potter as a secretary

View PDF (1 pages)

09/02/2014

Sub-division of shares on 2013-04-23

View PDF (5 pages)

09/02/2014

Resolutions

View PDF (1 pages)

09/02/2014

Resolutions

View PDF (10 pages)

09/02/2014

Change of share class name or designation

View PDF (2 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

10/10/2013

Registration of charge 051089160005

View PDF (23 pages)

28/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

28/05/2013

Secretary's details changed for Deborah Louise Potter on 2013-04-22

View PDF (2 pages)

27/05/2013

Director's details changed for Mr Andrew John Potter on 2013-04-22

View PDF (2 pages)

16/04/2013

Registration of charge 051089160004

View PDF (39 pages)

18/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

20/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

23/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

13/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

21/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

29/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

30/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

30/04/2008

Director's change of particulars / andrew potter / 22/04/2008

View PDF (1 pages)

30/04/2008

Secretary's change of particulars / deborah potter / 22/04/2008

View PDF (1 pages)

04/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

10/05/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

14/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

15/10/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

25/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

23/05/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/02/2005

Ad 22/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2004

Secretary's particulars changed

View PDF (2 pages)

28/11/2004

Director's particulars changed

View PDF (2 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (2 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TEASDALE GROUP LIMITED

TEASDALE GROUP LIMITED is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at C/O INSOLVENCY AND RECOVERY LIMITED, Chapelworth House, 2nd Floor, 1, Chatsworth Road, Worthing, West Sussex BN11 1LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEASDALE GROUP LIMITED?

TEASDALE GROUP LIMITED is currently Dissolved. It was registered on 21/04/2004 and dissolved on 06/07/2016.

Where is TEASDALE GROUP LIMITED located?

TEASDALE GROUP LIMITED is registered at C/O INSOLVENCY AND RECOVERY LIMITED, Chapelworth House, 2nd Floor, 1, Chatsworth Road, Worthing, West Sussex BN11 1LY.

What does TEASDALE GROUP LIMITED do?

TEASDALE GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TEASDALE GROUP LIMITED?

The latest filing was on 06/07/2016: Final Gazette dissolved following liquidation.