- Company Overview for TSB PROPERTIES (ANDOVER) LIMITED (00662299)
- Filing history for TSB PROPERTIES (ANDOVER) LIMITED (00662299)
- People for TSB PROPERTIES (ANDOVER) LIMITED (00662299)
- Charges for TSB PROPERTIES (ANDOVER) LIMITED (00662299)
- Insolvency for TSB PROPERTIES (ANDOVER) LIMITED (00662299)
- More for TSB PROPERTIES (ANDOVER) LIMITED (00662299)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Jun 2011 | AD02 | Register inspection address has been changed | |
10 Jun 2011 | AD01 | Registered office address changed from Charlton Place Andover Hampshire SP10 1RE on 10 June 2011 | |
10 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
10 Jun 2011 | 4.70 | Declaration of solvency | |
10 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
31 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
28 Jan 2011 | AR01 |
Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-01-28
|
|
17 Sep 2010 | CH01 | Director's details changed for Mr Paul William Baker on 17 September 2010 | |
13 Aug 2010 | CH01 | Director's details changed for Mr Nigel Peter Waring on 12 August 2010 | |
06 Aug 2010 | CH03 | Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 | |
19 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Mar 2010 | TM01 | Termination of appointment of John Pike as a director | |
22 Mar 2010 | AP01 | Appointment of Mr Paul William Baker as a director | |
18 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
15 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
31 Mar 2009 | 288a | Director appointed john ronald pike | |
09 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
09 Feb 2009 | 288b | Appointment Terminated Director hugh stebbing | |
27 May 2008 | AA | Accounts made up to 31 December 2007 | |
06 May 2008 | 288a | Director appointed nigel peter waring | |
13 Feb 2008 | 288b | Director resigned | |
11 Feb 2008 | 363a | Return made up to 28/01/08; full list of members | |
08 May 2007 | AA | Accounts made up to 31 December 2006 |