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TNS FIELD LIMITED

Company number 02597974

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2015 DS01 Application to strike the company off the register
22 May 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2,000
11 Jul 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2,000
08 Apr 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 29 March 2014
10 Jul 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
13 Nov 2012 AP01 Appointment of Mr Duncan Robert Burgess as a director
05 Jul 2012 TM01 Termination of appointment of Andrew Czarnowski as a director
05 Jul 2012 TM01 Termination of appointment of Andrew Chappin as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AD01 Registered office address changed from Tns House Westgate London W5 1UA on 24 May 2010
07 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
10 Nov 2009 AP01 Appointment of Mr Andrew James Chappin as a director
10 Nov 2009 TM01 Termination of appointment of Robin Wooldridge as a director
29 Sep 2009 287 Registered office changed on 29/09/2009 from 27 farm street london W1J 5RJ united kingdom
05 Aug 2009 287 Registered office changed on 05/08/2009 from tns house westgate london W5 1UA
01 Jul 2009 AA Full accounts made up to 31 December 2008