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TCS CHANDLERY LIMITED

Company number 04577671

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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)
27 Jun 2024 LIQ02 Statement of affairs
18 Jun 2024 AD01 Registered office address changed from Foxton Road Grays Essex RM20 4XX to 170a-172 High Street Rayleigh Essex SS6 7BS on 18 June 2024
18 Jun 2024 600 Appointment of a voluntary liquidator
18 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-06
28 Feb 2024 MR04 Satisfaction of charge 1 in full
01 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
15 Sep 2023 TM01 Termination of appointment of Roger Clay as a director on 14 September 2023
15 Sep 2023 PSC07 Cessation of Roger Clay as a person with significant control on 14 September 2023
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
17 Aug 2023 PSC01 Notification of Roger Clay as a person with significant control on 17 August 2023
17 Aug 2023 PSC04 Change of details for Mr Robert Paul Clay as a person with significant control on 17 August 2023
21 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
18 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
24 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
09 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
25 Aug 2021 AA01 Previous accounting period extended from 28 November 2020 to 30 November 2020
25 Nov 2020 AA Total exemption full accounts made up to 28 November 2019
03 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
11 Mar 2020 PSC04 Change of details for Mr Robert Paul Clay as a person with significant control on 10 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Robert Paul Clay on 10 March 2020
21 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 28 November 2018
29 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 28 November 2018
05 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 30 November 2017