TP SOUND SERVICES LIMITED

Company number 03576150

Date	Type	Description	View / Download
23 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Feb 2020	AD03	Register(s) moved to registered inspection location Rsm Uk Central Square, Fifth Floor Leeds LS1 4DL	(2 pages)
18 Feb 2020	AD02	Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to Rsm Uk Central Square, Fifth Floor Leeds LS1 4DL	(2 pages)
23 Jan 2020	AD01	Registered office address changed from , Ges Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA, England to Deloitte Llp 1 City Square Leeds LS1 2AL on 23 January 2020	(2 pages)
22 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
22 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
22 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-13	(1 page)
04 Nov 2019	TM01	Termination of appointment of Jason Popp as a director on 20 September 2019	(1 page)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
11 Jun 2019	AD03	Register(s) moved to registered inspection location Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL	(1 page)
11 Jun 2019	AD02	Register inspection address has been changed to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
09 Jan 2019	AP03	Appointment of Mr Michael Stewart as a secretary on 9 January 2019	(2 pages)
09 Jan 2019	AD01	Registered office address changed from , C/O Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 9 January 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Jason Popp as a director on 9 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Nicholas John Marshall as a director on 9 January 2019	(1 page)
09 Jan 2019	TM02	Termination of appointment of Paul Mckenna as a secretary on 9 January 2019	(1 page)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
06 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
06 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(4 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)