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TSF RETAIL SOLUTIONS LIMITED

Company number 04270505

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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)
11 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
24 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
15 Apr 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
09 Jul 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
25 May 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
02 May 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AD01	Registered office address changed from 2 Cook Way North West Industrial Estate Peterlee Co Durham SR8 2HY to Quayside House 110 Quayside Newcastle-upon-Tyne NE1 3DX on 25 April 2018	View PDF Registered office address changed from 2 Cook Way North West Industrial Estate Peterlee Co Durham SR8 2HY to Quayside House 110 Quayside Newcastle-upon-Tyne NE1 3DX on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	TM01	Termination of appointment of Stephen Martyn Hughes as a director on 28 February 2018	View PDF Termination of appointment of Stephen Martyn Hughes as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	TM02	Termination of appointment of Kevin Robert Wills as a secretary on 31 October 2017	View PDF Termination of appointment of Kevin Robert Wills as a secretary on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	MR04	Satisfaction of charge 042705050009 in full	View PDF Satisfaction of charge 042705050009 in full - link opens in a new window - 1 page (1 page)
12 Jan 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2018	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2018 - link opens in a new window - 30 pages (30 pages)
12 Jan 2018	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 31 pages (31 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
01 Nov 2017	AP01	Appointment of Lyndsey Marie Sloan as a director on 31 October 2017	View PDF Appointment of Lyndsey Marie Sloan as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Stephen Martyn Hughes as a director on 31 October 2017	View PDF Appointment of Stephen Martyn Hughes as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Mr Jeffrey Grantham as a director on 31 October 2017	View PDF Appointment of Mr Jeffrey Grantham as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of David Craggs as a director on 31 October 2017	View PDF Termination of appointment of David Craggs as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AP01	Appointment of Mrs Michelle Woodward as a director on 13 July 2017	View PDF Appointment of Mrs Michelle Woodward as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2017	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2017 - link opens in a new window - 29 pages (29 pages)
12 Apr 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
31 Mar 2017	TM01	Termination of appointment of Malcolm Foulis as a director on 31 March 2017	View PDF Termination of appointment of Malcolm Foulis as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)

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