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THIRD PARTY SOLUTIONS LIMITED

Company number 03180829

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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)
07 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2012 AD01 Registered office address changed from 27 High Street Feckenham Redditch Worcestershire B96 6HN on 12 April 2012
12 Apr 2012 4.20 Statement of affairs with form 4.19
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-05
08 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 2
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 May 2009 363a Return made up to 01/04/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Feb 2009 363a Return made up to 01/04/08; full list of members
02 Feb 2009 363a Return made up to 01/04/07; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
31 Jul 2007 395 Particulars of mortgage/charge
31 Jul 2007 395 Particulars of mortgage/charge
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
04 May 2006 363s Return made up to 01/04/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Jun 2005 AA Total exemption small company accounts made up to 30 April 2004
16 May 2005 363s Return made up to 01/04/05; full list of members