TCS FIRE SAFETY SERVICES LIMITED

Company number 03112964

Date	Type	Description	View / Download
09 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(26 pages)
05 Jul 2012	4.68	Liquidators' statement of receipts and payments to 22 June 2012	(16 pages)
15 Jul 2011	AD01	Registered office address changed from Brunel House Brunel Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JA on 15 July 2011	(2 pages)
28 Jun 2011	4.20	Statement of affairs with form 4.19	(12 pages)
28 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-23	(1 page)
13 Jun 2011	TM01	Termination of appointment of Michael Carlin as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Shaun Percival as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 63,226	(8 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
13 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(12 pages)
12 Nov 2009	CH01	Director's details changed for Mr. Stephen Young on 10 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Michael Gerard Carlin on 10 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Christopher Carvell on 10 October 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Stephen Young on 10 October 2009	(1 page)
21 Oct 2009	AP01	Appointment of Shaun Percival as a director	(3 pages)
19 Oct 2009	TM01	Termination of appointment of Peter Mcnichol as a director	(1 page)
31 Jul 2009	288a	Director appointed michael gerard carlin ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.07.2021 under section 1088 of the Companies Act 2006	(2 pages)
11 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Divison of shares 30/04/2009 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
27 Dec 2008	363a	Return made up to 12/10/08; full list of members	(19 pages)
27 Dec 2008	288c	Secretary's Change of Particulars / stephen young / 06/01/2008 / HouseName/Number was: , now: 29; Street was: 11 ouzel close, now: valley drive; Region was: , now: cleveland; Post Code was: TS26 0RB, now: TS26 0AJ; Country was: , now: england	(1 page)
13 Oct 2008	288b	Appointment Terminated Director nicholas harrison	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from unit 2R high force road riverside park estate middlesbrough TS2 1RH	(1 page)

• 1
• 2
• 3
• 4

Next