TEG ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

05006553

Incorporation date

05/01/2004

Size

Full

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2004)

21/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2016

Appointment of an administrator

View PDF (0 pages)

21/06/2016

Administrator's progress report to 2016-06-09

View PDF (21 pages)

21/06/2016

Notice of move from Administration to Dissolution on 2016-06-09

View PDF (21 pages)

19/06/2016

Administrator's progress report to 2016-05-15

View PDF (17 pages)

20/12/2015

Administrator's progress report to 2015-11-15

View PDF (18 pages)

20/12/2015

Notice of extension of period of Administration

View PDF (1 pages)

23/07/2015

Administrator's progress report to 2015-06-18

View PDF (17 pages)

24/02/2015

Result of meeting of creditors

View PDF (44 pages)

11/02/2015

Statement of affairs with form 2.14B/2.15B

View PDF (15 pages)

05/02/2015

Statement of administrator's proposal

View PDF (43 pages)

05/01/2015

Registered office address changed from Westmarch House 42 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA to C/O Deloitte Llp Po Box 500 2 Hardman Street Manchester M60 2AT on 2015-01-06

View PDF (2 pages)

04/01/2015

Appointment of an administrator

View PDF (1 pages)

16/11/2014

Secretary's details changed for Mrs Tanja Willis on 2014-11-11

View PDF (1 pages)

16/11/2014

Director's details changed for Mrs Tanja Willis on 2014-11-11

View PDF (2 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

18/02/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (7 pages)

09/10/2013

Registration of charge 050065530010

View PDF (23 pages)

22/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

08/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (7 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/04/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

29/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (7 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

02/06/2011

Appointment of Mr Fergus Gerald Healy as a director

View PDF (2 pages)

16/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/03/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (6 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

20/07/2009

Secretary appointed mrs tanja willis

View PDF (2 pages)

20/07/2009

Director appointed mrs tanja willis

View PDF (2 pages)

19/07/2009

Appointment terminated director barry skipper

View PDF (1 pages)

19/07/2009

Appointment terminated director sarah foulger

View PDF (1 pages)

19/07/2009

Appointment terminated secretary sarah foulger

View PDF (1 pages)

19/07/2009

Appointment terminated director michael foulger

View PDF (1 pages)

19/07/2009

Director appointed mr michael fishwick

View PDF (2 pages)

08/07/2009

Registered office changed on 09/07/2009 from station road attleborough norfolk NR17 2AT

View PDF (1 pages)

08/07/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

25/06/2009

Memorandum and Articles of Association

View PDF (9 pages)

24/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

24/06/2009

Certificate of change of name

View PDF (2 pages)

23/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

31/03/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 3

View PDF (3 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

02/03/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

29/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

26/01/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 3

View PDF (20 pages)

26/01/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (20 pages)

26/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

13/01/2009

Director appointed barry john skipper

View PDF (2 pages)

18/11/2008

Appointment terminated director dennis foreman

View PDF (1 pages)

29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

06/08/2008

Appointment terminate, director and secretary barry edward richardson logged form

View PDF (1 pages)

03/08/2008

Appointment terminated director keith moore

View PDF (1 pages)

03/08/2008

Appointment terminated director robin goram

View PDF (1 pages)

03/08/2008

Secretary appointed sarah lynne foulger

View PDF (2 pages)

21/07/2008

Director's change of particulars / sarah foulger / 22/07/2008

View PDF (1 pages)

20/05/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

21/01/2008

Return made up to 06/01/08; full list of members

View PDF (4 pages)

16/10/2007

Resolutions

View PDF (0 pages)

16/10/2007

Resolutions

View PDF (12 pages)

23/09/2007

S-div 28/08/07

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (1 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (28 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

22/01/2007

Return made up to 06/01/07; full list of members

View PDF (4 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

21/02/2006

Return made up to 06/01/06; full list of members

View PDF (4 pages)

13/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2005

Return made up to 06/01/05; full list of members

View PDF (10 pages)

24/01/2005

New director appointed

View PDF (2 pages)

19/09/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

30/03/2004

Ad 29/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

Registered office changed on 09/02/04 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2004

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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 TEG ENERGY LIMITED

TEG ENERGY LIMITED is an(a) Dissolved company incorporated on 05/01/2004 with the registered office located at C/O DELOITTE LLP, 500, 2 Hardman Street, Manchester M60 2AT. There are currently 4 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 TEG ENERGY LIMITED?

TEG ENERGY LIMITED is currently Dissolved. It was registered on 05/01/2004 and dissolved on 21/09/2016.

Where is TEG ENERGY LIMITED located?

TEG ENERGY LIMITED is registered at C/O DELOITTE LLP, 500, 2 Hardman Street, Manchester M60 2AT.

What does TEG ENERGY LIMITED do?

TEG ENERGY LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for TEG ENERGY LIMITED?

The latest filing was on 21/09/2016: Final Gazette dissolved following liquidation.