TELEDYNE TSS LIMITED

Company number 01406067

Date	Type	Description	View / Download
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
14 Feb 2019	AP01	Appointment of Mr Nicholas James Wargent as a director on 6 February 2019	(2 pages)
14 Feb 2019	AD01	Registered office address changed from Unit 1 Blackmore Lane Croxley Green Business Park Watford Herts WD18 8GA to 106 Waterhouse Lane Chelmsford CM1 2QU on 14 February 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019	(1 page)
15 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
15 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
28 Aug 2018	TM01	Termination of appointment of Susan Lee Main as a director on 27 August 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of Aldo Pichelli as a director on 27 August 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
17 Nov 2017	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017	(2 pages)
17 Nov 2017	TM02	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017	(1 page)
07 Nov 2017	AD03	Register(s) moved to registered inspection location 106 Waterhouse Lane Chelmsford CM1 2QU	(1 page)
07 Nov 2017	AD02	Register inspection address has been changed from One New Change London EC4M 9AF to 106 Waterhouse Lane Chelmsford CM1 2QU	(1 page)
26 Oct 2017	AD04	Register(s) moved to registered office address Unit 1 Blackmore Lane Croxley Green Business Park Watford Herts WD18 8GA	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 May 2017	AP01	Appointment of Mr David Alexander Russell Mather as a director on 1 May 2017	(2 pages)
03 May 2017	CH03	Secretary's details changed for David Alexander Russell Mather on 1 May 2017	(1 page)
02 May 2017	AP03	Appointment of David Alexander Russell Mather as a secretary on 1 May 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Henry Thomas Barnsahw as a director on 30 April 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Henry Thomas Barnsahw as a secretary on 30 April 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)