- Company Overview for T & S MANAGEMENT SERVICES LIMITED (02414002)
- Filing history for T & S MANAGEMENT SERVICES LIMITED (02414002)
- People for T & S MANAGEMENT SERVICES LIMITED (02414002)
- Charges for T & S MANAGEMENT SERVICES LIMITED (02414002)
- Insolvency for T & S MANAGEMENT SERVICES LIMITED (02414002)
- Registers for T & S MANAGEMENT SERVICES LIMITED (02414002)
- More for T & S MANAGEMENT SERVICES LIMITED (02414002)
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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04 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Oct 2017 | MR04 | Satisfaction of charge 2 in full | |
12 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
18 Jul 2017 | TM01 | Termination of appointment of Andrew Paul King as a director on 24 May 2017 | |
18 Jul 2017 | TM01 | Termination of appointment of John Gibney as a director on 24 May 2017 | |
18 Jul 2017 | TM01 | Termination of appointment of Tesco Services Limited as a director on 24 May 2017 | |
18 Jul 2017 | TM01 | Termination of appointment of Tracey Clements as a director on 24 May 2017 | |
13 Jul 2017 | 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 | |
13 Jul 2017 | 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 13 July 2017 | |
13 Jul 2017 | AD03 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
10 Jul 2017 | LIQ01 | Declaration of solvency | |
10 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
10 Jul 2017 | RESOLUTIONS |
Resolutions
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22 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
03 Jan 2017 | AD01 | Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017 | |
10 Nov 2016 | AA | Accounts for a dormant company made up to 27 February 2016 | |
04 Aug 2016 | AD03 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
25 Jul 2016 | AD02 | Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
17 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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18 May 2016 | AP01 | Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016 | |
18 May 2016 | AP01 | Appointment of Mr Mark Edward Everitt as a director on 11 May 2016 | |
27 Apr 2016 | CH01 | Director's details changed for Mr John Gibney on 22 December 2015 | |
15 Apr 2016 | AP01 | Appointment of Mrs Tracey Clements as a director on 11 April 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of Anthony William Reed as a director on 8 March 2016 |