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TECHNOLOGY SERVICES (UK) LIMITED

Company number 04203917

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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)
18 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2018
18 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2017
06 Feb 2017 AD01 Registered office address changed from 14 Dalby Close Birchwood Warrington Cheshire WA3 6TD England to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 6 February 2017
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
05 Jan 2017 4.70 Declaration of solvency
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Oct 2015 AD01 Registered office address changed from Unit W13 Warrington Business Park Long Lane Warrington Cheshire WA2 8TX to 14 Dalby Close Birchwood Warrington Cheshire WA3 6TD on 8 October 2015
20 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
12 Dec 2014 MR04 Satisfaction of charge 1 in full
12 Dec 2014 MR04 Satisfaction of charge 2 in full
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders