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T & S MANAGEMENT SERVICES LIMITED

Company number 02414002

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-06-20
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
  • GBP 2
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