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T & S AUTOMATIC SPRINGS LIMITED

Company number 04042687

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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)
29 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2014 4.68 Liquidators' statement of receipts and payments to 21 June 2014
09 Jul 2014 4.68 Liquidators' statement of receipts and payments to 21 December 2013
09 Jul 2014 4.68 Liquidators' statement of receipts and payments to 21 June 2013
09 Jul 2014 4.68 Liquidators' statement of receipts and payments to 21 December 2012
09 Jul 2014 4.68 Liquidators' statement of receipts and payments to 21 June 2012
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
20 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
05 Jan 2010 4.20 Statement of affairs with form 4.19
05 Jan 2010 600 Appointment of a voluntary liquidator
05 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Dec 2009 AD01 Registered office address changed from 1 Wyndrell Close Little Canfield Dunmow Essex CM6 1FJ England on 14 December 2009
13 Aug 2009 363a Return made up to 28/07/09; full list of members
26 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from 24 the glade clayhall ilford essex IG5 0NF
08 Aug 2008 363a Return made up to 28/07/08; full list of members
27 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
20 Aug 2007 363s Return made up to 28/07/07; full list of members
15 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
18 Aug 2006 363s Return made up to 28/07/06; full list of members
13 Apr 2006 AA Total exemption full accounts made up to 31 August 2005
06 Apr 2006 288b Director resigned
01 Aug 2005 363s Return made up to 28/07/05; full list of members
  • 363(288) ‐ Director's particulars changed