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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)
07 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
16 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
25 Sep 2009 288a Director appointed ms. Amanda jane gradden
24 Sep 2009 288b Appointment Terminated Director graeme cooksley
24 Sep 2009 288b Appointment Terminated Director stephen earhart
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Apr 2009 AA Full accounts made up to 30 June 2008
25 Sep 2008 363a Return made up to 23/09/08; full list of members
10 Sep 2008 288a Director appointed mr stephen earhart
10 Sep 2008 288b Appointment Terminated Director richard quarmby
10 Sep 2008 288b Appointment Terminated Director peter prince
30 Jun 2008 AA Full accounts made up to 30 June 2007
27 Mar 2008 287 Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF
07 Nov 2007 MISC Section 394
02 Nov 2007 AA Full accounts made up to 31 December 2005
30 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 363a Return made up to 23/09/07; full list of members
19 Oct 2007 288a New director appointed
15 Oct 2007 287 Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN
01 Aug 2007 288b Secretary resigned
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed;new director appointed