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TRADED ENDOWMENT POLICY SPECIALISTS LIMITED

Company number 04391009

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
15 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 100
15 Mar 2010 CH01 Director's details changed for Mary Smithson on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Jeremy Joseph Smithson on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Mark Andrew Smithson on 1 October 2009
25 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Mar 2009 363a Return made up to 11/03/09; full list of members
02 Jul 2008 363s Return made up to 11/03/08; no change of members
25 Apr 2008 288b Appointment Terminated Director richard orme
18 Apr 2008 288a Director Appointed Mary Smithson Logged Form
14 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Jul 2007 363s Return made up to 11/03/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New secretary appointed;new director appointed
22 Jun 2007 88(2)R Ad 12/12/03--------- £ si 95@1
15 Nov 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Nov 2006 287 Registered office changed on 07/11/06 from: 2 queen street leeds west yorkshire LS1 2TW
08 Jun 2006 363s Return made up to 11/03/06; full list of members
17 Jun 2005 AA Full accounts made up to 30 June 2004
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288a New secretary appointed