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TANDY BUILDING SERVICES CONSULTANTS LIMITED

Company number 02554989

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2012 DS01 Application to strike the company off the register
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 100
04 Nov 2011 CH01 Director's details changed for John White on 1 January 2011
04 Nov 2011 AD04 Register(s) moved to registered office address
04 Nov 2011 AD02 Register inspection address has been changed from C/O Emw Picton Howell Llp Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
19 Oct 2011 MISC Section 519
29 Jul 2011 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ England on 29 July 2011
13 Apr 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
08 Mar 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
31 Jan 2011 TM01 Termination of appointment of Peter Button as a director
05 Jan 2011 AD01 Registered office address changed from 250 South Oak Way Lime Square Greenpark Reading Berkshire RG2 6UG United Kingdom on 5 January 2011
15 Nov 2010 TM01 Termination of appointment of Ian Pigden-Bennett as a director
16 Jul 2010 AA Full accounts made up to 31 March 2010
01 Jul 2010 TM01 Termination of appointment of Wayne Felton as a director
18 May 2010 AUD Auditor's resignation
26 Feb 2010 AA01 Change of accounting reference date
22 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 28 February 2010
12 Feb 2010 AA Full accounts made up to 31 December 2008
06 Jan 2010 AP03 Appointment of Mr Simon Derek Rebbetts as a secretary
02 Jan 2010 TM02 Termination of appointment of Hermione Skelton as a secretary
14 Dec 2009 AP01 Appointment of Mr Simon Derek Rebbetts as a director
14 Dec 2009 AP01 Appointment of Mr Peter Button as a director
01 Dec 2009 TM02 Termination of appointment of Emw Secretaries Limited as a secretary