- Company Overview for TCP CHERTSEY LIMITED (04164973)
- Filing history for TCP CHERTSEY LIMITED (04164973)
- People for TCP CHERTSEY LIMITED (04164973)
- Insolvency for TCP CHERTSEY LIMITED (04164973)
- More for TCP CHERTSEY LIMITED (04164973)
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) |
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27 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 22 December 2012 | |
23 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 22 December 2011 | |
20 Jan 2011 | 4.70 | Declaration of solvency | |
20 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
20 Jan 2011 | RESOLUTIONS |
Resolutions
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20 Jan 2011 | AD01 | Registered office address changed from Fourth Floor South 35 Portman Square London W1H 6LR on 20 January 2011 | |
20 Dec 2010 | AR01 |
Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-12-20
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08 Oct 2010 | TM01 | Termination of appointment of Jonathan Brand as a director | |
14 Dec 2009 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
14 Dec 2009 | CH04 | Secretary's details changed for Taylor Clark Limited on 14 December 2009 | |
21 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
15 Dec 2008 | 363a | Return made up to 25/11/08; full list of members | |
01 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
18 Dec 2007 | 363a | Return made up to 25/11/07; full list of members | |
18 Dec 2007 | 288c | Secretary's particulars changed | |
03 Oct 2007 | 287 | Registered office changed on 03/10/07 from: c/o taylor clark PLC 32 haymarket, london SW1Y 4TP | |
11 Sep 2007 | AA | Full accounts made up to 31 March 2007 | |
20 Jun 2007 | 288b | Director resigned | |
20 Dec 2006 | 363s | Return made up to 25/11/06; full list of members | |
16 Oct 2006 | AA | Full accounts made up to 31 March 2006 | |
23 Dec 2005 | 363s | Return made up to 25/11/05; full list of members | |
13 Oct 2005 | AA | Full accounts made up to 31 March 2005 | |
22 Dec 2004 | 363s | Return made up to 25/11/04; full list of members |