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T & S PROJECTS LIMITED

Company number 01554698

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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)
16 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 28 August 2018
05 Sep 2018 AD01 Registered office address changed from C/O C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE to C/O M1 Insolvency Gothic House Barker Gate Nottingham NG1 1JU on 5 September 2018
19 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 28 August 2017
10 Oct 2016 4.68 Liquidators' statement of receipts and payments to 28 August 2016
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 28 August 2015
16 Sep 2014 4.68 Liquidators' statement of receipts and payments to 28 August 2014
04 Sep 2013 AD01 Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG England on 4 September 2013
03 Sep 2013 600 Appointment of a voluntary liquidator
03 Sep 2013 4.20 Statement of affairs with form 4.19
03 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jan 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
03 Jan 2013 AD01 Registered office address changed from Unit 2 Rick Street Nottingham NG1 3LP United Kingdom on 3 January 2013
22 Oct 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 1,000
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Aug 2010 CH01 Director's details changed for Mr Ian Paul Smith on 6 August 2010
06 Aug 2010 CH01 Director's details changed for Mr Derek Steven Lovatt on 6 August 2010
06 Aug 2010 CH03 Secretary's details changed for Mr Ian Paul Smith on 6 August 2010
02 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
02 Aug 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 AD02 Register inspection address has been changed
28 Jul 2010 AP01 Appointment of Mr Ian Paul Smith as a director