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TRANSMISSION AND SWITCHING SERVICES LIMITED

Company number 04090999

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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)
25 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	4.68	Liquidators' statement of receipts and payments to 20 May 2009	View PDF Liquidators' statement of receipts and payments to 20 May 2009 - link opens in a new window - 5 pages (5 pages)
28 Nov 2008	4.68	Liquidators' statement of receipts and payments to 20 November 2008	View PDF Liquidators' statement of receipts and payments to 20 November 2008 - link opens in a new window - 5 pages (5 pages)
05 Dec 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2007	MISC	Resolution re. Appt of liq	View PDF Resolution re. Appt of liq - link opens in a new window - 1 page (1 page)
29 Nov 2007	MISC	Resolution re. Powers of liq	View PDF Resolution re. Powers of liq - link opens in a new window - 1 page (1 page)
29 Nov 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Nov 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: unit 7 farnborough business centre eelmoor road farnborough hampshire GU14 7XA	View PDF Registered office changed on 13/11/07 from: unit 7 farnborough business centre eelmoor road farnborough hampshire GU14 7XA - link opens in a new window - 1 page (1 page)
29 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
09 Nov 2006	363a	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: unit 2 farnborough business centre eelmoor road farnborough hampshire GU14 7QN	View PDF Registered office changed on 09/11/06 from: unit 2 farnborough business centre eelmoor road farnborough hampshire GU14 7QN - link opens in a new window - 1 page (1 page)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
01 Nov 2005	363a	Return made up to 11/10/05; full list of members	View PDF Return made up to 11/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
29 Dec 2004	363a	Return made up to 08/11/04; full list of members	View PDF Return made up to 08/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
27 Oct 2003	363a	Return made up to 11/10/03; full list of members	View PDF Return made up to 11/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
04 Nov 2002	363a	Return made up to 11/10/02; full list of members	View PDF Return made up to 11/10/02; full list of members - link opens in a new window - 6 pages (6 pages)

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