T & S PROPERTIES LIMITED

Company number 00009850

Date	Type	Description	View / Download
14 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28	(1 page)
13 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Feb 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
22 Feb 2019	AD02	Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
21 Feb 2019	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 21 February 2019	(2 pages)
20 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
22 Jan 2019	SH20	Statement by Directors	(1 page)
22 Jan 2019	SH19	Statement of capital on 22 January 2019 GBP 1	(5 pages)
22 Jan 2019	CAP-SS	Solvency Statement dated 21/01/19	(1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Mark Edward Everitt as a director on 18 January 2019	(1 page)
18 Jan 2019	TM02	Termination of appointment of Mark Edward Everitt as a secretary on 18 January 2019	(1 page)
17 Jan 2019	AP01	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 17 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of John Gibney as a director on 17 January 2019	(1 page)
30 Oct 2018	AA	Accounts for a dormant company made up to 24 February 2018	(3 pages)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
10 Jan 2018	TM01	Termination of appointment of Jonny Mcquarrie as a director on 9 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Tesco Services Limited as a director on 9 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Tracey Clements as a director on 9 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Steven Blair as a director on 9 January 2018	(1 page)
10 Jan 2018	AP01	Appointment of Mr Robert John Welch as a director on 9 January 2018	(2 pages)
19 Oct 2017	AP01	Appointment of Jonny Mcquarrie as a director on 17 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Steven Blair as a director on 17 October 2017	(2 pages)