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TQ IPS LIMITED

Company number 04549116

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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)
12 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2012 2.35B Notice of move from Administration to Dissolution on 6 July 2012
17 Feb 2012 2.24B Administrator's progress report to 14 January 2012
03 Oct 2011 2.16B Statement of affairs with form 2.14B
27 Sep 2011 F2.18 Notice of deemed approval of proposals
26 Sep 2011 F2.18 Notice of deemed approval of proposals
12 Sep 2011 2.17B Statement of administrator's proposal
21 Jul 2011 2.12B Appointment of an administrator
21 Jul 2011 AD01 Registered office address changed from Unit 4E Sherwood Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DR on 21 July 2011
17 Jan 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 August 2010
26 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 125,001
17 Sep 2010 AD01 Registered office address changed from Indigo House Willenhall Lane Binley Coventry CV3 2UA on 17 September 2010
27 Jul 2010 MISC Striking off action discontinued - 26/06/2010
13 Jul 2010 AA Full accounts made up to 30 June 2009
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Disclosed const agmt/debenture/intra grp loan agmt/cross gtee 22/04/2010
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2009 AP01 Appointment of Mr Baljit Kumar Tank as a director
21 Dec 2009 TM02 Termination of appointment of Kirk Isaacson as a secretary
10 Dec 2009 AP01 Appointment of Mr Neill Alan Friend as a director
07 Dec 2009 TM01 Termination of appointment of Kirk Isaacson as a director
07 Dec 2009 TM01 Termination of appointment of Amanda Gradden as a director
07 Dec 2009 AD01 Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 7 December 2009