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TPS SUPPLIES LIMITED

Company number 04605871

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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)
26 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2009 4.68 Liquidators' statement of receipts and payments to 8 December 2009
12 Dec 2008 4.20 Statement of affairs with form 4.19
12 Dec 2008 600 Appointment of a voluntary liquidator
12 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09
18 Nov 2008 287 Registered office changed on 18/11/2008 from belfry house bell lane hertford hertfordshire SG14 1BP
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2005
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2004
09 Jan 2008 363s Return made up to 02/12/07; no change of members
27 Feb 2007 363s Return made up to 02/12/06; full list of members
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288b Secretary resigned
06 Feb 2006 363s Return made up to 02/12/05; full list of members
06 Feb 2006 363(288) Secretary's particulars changed
26 Jan 2006 288a New secretary appointed
20 Jan 2006 287 Registered office changed on 20/01/06 from: unit a home farm industrial estate hunsdon road stanstead abbotts SG12 8LJ
02 Dec 2005 288b Secretary resigned
02 Dec 2005 287 Registered office changed on 02/12/05 from: headley house 16A orsett road grays essex RM17 5DL
11 Dec 2004 363s Return made up to 02/12/04; full list of members
03 Nov 2004 395 Particulars of mortgage/charge
13 Oct 2004 288c Director's particulars changed
15 Sep 2004 AA Accounts made up to 31 December 2003
30 Jun 2004 288a New secretary appointed