CI III TEES EFW LIMITED
| Status | DISSOLVED |
| Company No. | 11428812 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2018 |
| Age | 5 years, 10 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jan 2024 |
| Years | 4 months, 13 days |
SUMMARY
CI III TEES EFW LIMITED is an dissolved private limited company with number 11428812. It was incorporated 5 years, 10 months, 23 days ago, on 22 June 2018 and it was dissolved 4 months, 13 days ago, on 02 January 2024. The company address is Amp Technology Centre Advanced Manufacturing Park, Brunel Way Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England.
Company Fillings
Gazette dissolved voluntary
Date: 02 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Oct 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 22 Jun 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Notification of a person with significant control
Date: 04 Apr 2023
Action Date: 16 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-16
Psc name: Ci Iv Cooperatief U.A
Documents
Cessation of a person with significant control
Date: 04 Apr 2023
Action Date: 16 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ci Iii Lostock Efw Holding Limited
Cessation date: 2020-07-16
Documents
Gazette filings brought up to date
Date: 14 Mar 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 13 Mar 2023
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 09 Nov 2022
Action Date: 03 Nov 2022
Category: Capital
Type: SH01
Capital : 1,850,850 GBP
Date: 2022-11-03
Documents
Change to a person with significant control
Date: 08 Aug 2022
Action Date: 21 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-02-21
Psc name: Ci Iii Lostock Efw Holding Limited
Documents
Change person director company with change date
Date: 05 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Christina Grumstrup Sorensen
Change date: 2022-08-01
Documents
Change person director company with change date
Date: 05 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: Mr Soren Toftgaard
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Accounts with accounts type full
Date: 12 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Address
Type: AD01
Old address: C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England
Change date: 2021-02-19
New address: Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG
Documents
Accounts with accounts type full
Date: 09 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 09 Jul 2020
Action Date: 16 Jun 2020
Category: Capital
Type: SH01
Capital : 1,800,001 GBP
Date: 2020-06-16
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-22
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-24
New address: C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG
Old address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Documents
Capital allotment shares
Date: 23 Dec 2019
Action Date: 10 Dec 2019
Category: Capital
Type: SH01
Capital : 1,400,001 GBP
Date: 2019-12-10
Documents
Accounts with accounts type full
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-05
Officer name: Jordan Cosec Limited
Documents
Resolution
Date: 09 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 22 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-06-30
Documents
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