TEES ALLIANCE GROUP CORPORATE LIMITED
| Status | DISSOLVED |
| Company No. | 06486957 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2008 |
| Age | 16 years, 3 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jan 2017 |
| Years | 7 years, 3 months, 24 days |
SUMMARY
TEES ALLIANCE GROUP CORPORATE LIMITED is an dissolved private limited company with number 06486957. It was incorporated 16 years, 3 months, 23 days ago, on 29 January 2008 and it was dissolved 7 years, 3 months, 24 days ago, on 28 January 2017. The company address is The Chancery 58 Spring Gardens, Manchester, M2 1EW.
Company Fillings
Liquidation in administration move to dissolution with case end date
Date: 28 Oct 2016
Action Date: 20 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2016-10-20
Documents
Liquidation in administration progress report with brought down date
Date: 01 Jul 2016
Action Date: 26 May 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-05-26
Documents
Liquidation in administration progress report with brought down date
Date: 19 Jan 2016
Action Date: 26 Nov 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-11-26
Documents
Liquidation in administration vacation of office
Date: 13 Jan 2016
Category: Insolvency
Sub Category: Administration
Type: 2.39B
Documents
Liquidation in administration appointment of replacement additional administrator
Date: 04 Jan 2016
Category: Insolvency
Sub Category: Administration
Type: 2.40B
Documents
Liquidation in administration progress report with brought down date
Date: 23 Oct 2015
Action Date: 23 Sep 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-09-23
Documents
Liquidation in administration extension of period
Date: 23 Oct 2015
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 01 Jun 2015
Action Date: 21 Apr 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-04-21
Documents
Liquidation in administration statement of affairs with form attached
Date: 13 Jan 2015
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B/2.15B
Documents
Liquidation administration notice deemed approval of proposals
Date: 07 Jan 2015
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 18 Dec 2014
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Termination director company with name termination date
Date: 28 Nov 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-26
Officer name: Stuart Oakley
Documents
Termination secretary company with name termination date
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-04
Officer name: Scott Eason
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-04
New address: The Chancery 58 Spring Gardens Manchester M2 1EW
Old address: Haverton Hill Yard Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ
Documents
Liquidation in administration appointment of administrator
Date: 04 Nov 2014
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Mortgage charge whole release with charge number
Date: 08 Oct 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2014
Action Date: 29 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-29
Documents
Capital allotment shares
Date: 29 Jan 2014
Action Date: 15 Dec 2011
Category: Capital
Type: SH01
Capital : 3,500,200 GBP
Date: 2011-12-15
Documents
Mortgage create with deed with charge number
Date: 16 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064869570007
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 15 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-15
Capital : 35,002 GBP
Documents
Mortgage create with deed with charge number
Date: 03 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064869570006
Documents
Accounts with accounts type full
Date: 24 Oct 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-30
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Oakley
Documents
Termination director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Dawson
Documents
Change account reference date company previous shortened
Date: 30 Sep 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2012-12-30
Documents
Mortgage create with deed with charge number
Date: 29 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064869570005
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 29 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-29
Documents
Accounts with accounts type full
Date: 08 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 26 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Dawson
Documents
Capital allotment shares
Date: 29 Feb 2012
Action Date: 15 Dec 2011
Category: Capital
Type: SH01
Capital : 3,500,200 GBP
Date: 2011-12-15
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2012
Action Date: 29 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-29
Documents
Appoint corporate director company with name
Date: 30 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Tag Energy Solutions Limited
Documents
Termination director company with name
Date: 30 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Dawson
Documents
Accounts with accounts type full
Date: 10 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2011
Action Date: 29 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-29
Documents
Legacy
Date: 09 Feb 2011
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:4
Documents
Legacy
Date: 08 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Change account reference date company previous shortened
Date: 24 Jan 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-02-28
Documents
Resolution
Date: 31 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 Dec 2010
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 01 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Middleton
Documents
Termination director company with name
Date: 01 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Eason
Documents
Termination director company with name
Date: 01 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Eason
Documents
Resolution
Date: 29 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 13 Oct 2010
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type group
Date: 12 Oct 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Legacy
Date: 30 Sep 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 06 Sep 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 26 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Change person director company with change date
Date: 15 Jul 2010
Action Date: 01 Jul 2008
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Charles Eason
Change date: 2008-07-01
Documents
Change person director company with change date
Date: 15 Jul 2010
Action Date: 15 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Charles Eason
Change date: 2010-07-15
Documents
Change person director company with change date
Date: 15 Jul 2010
Action Date: 15 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-15
Officer name: David Charles Eason
Documents
Accounts with accounts type full
Date: 11 May 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 28 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 29 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-29
Documents
Change account reference date company previous shortened
Date: 07 Nov 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA01
New date: 2009-02-28
Made up date: 2009-04-30
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director kenneth edward relton logged form
Documents
Legacy
Date: 11 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/01/09; full list of members
Documents
Legacy
Date: 11 Feb 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 11 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 11/02/2009 from haverton house haverton hill industrial estate billingham cleveland TS23 1PZ
Documents
Legacy
Date: 11 Feb 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 30 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed miles middleton
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed alex dawson
Documents
Legacy
Date: 02 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 30/04/08\gbp si 100@1=100\gbp ic 100/200\
Documents
Legacy
Date: 02 Jun 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/04/08
Documents
Resolution
Date: 02 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Feb 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/09 to 30/04/09
Documents
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