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TQ TRUSTEES LIMITED

Company number 04618662

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
03 Dec 2015 AD01 Registered office address changed from 80 Strand London WC2R 0RL England to Acre House 11-15 William Road London NW1 2ER on 3 December 2015
01 Dec 2015 600 Appointment of a voluntary liquidator
01 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-19
01 Dec 2015 4.70 Declaration of solvency
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015 TM01 Termination of appointment of Gordon Michael Butler as a director on 10 November 2015
17 Nov 2015 TM01 Termination of appointment of Joseph Anthony Carroll as a director on 10 November 2015
12 Nov 2015 AD01 Registered office address changed from The Pearson Academy of Vocational Training Bangrave Road Corby Northamptonshire NN17 1NN to 80 Strand London WC2R 0RL on 12 November 2015
11 Jun 2015 AA Accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
16 Dec 2014 CH01 Director's details changed for Mr Charles Keith Scobie on 1 December 2014
05 Dec 2014 TM01 Termination of appointment of Kevin John Hemsley as a director on 30 November 2014
02 Dec 2014 AP01 Appointment of Joseph Anthony Carroll as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Sean Nicholas Price as a director on 30 November 2014
17 Jun 2014 AP01 Appointment of Mr Charles Keith Scobie as a director on 3 June 2014
16 Jun 2014 AA Accounts made up to 31 December 2013
02 Jun 2014 TM01 Termination of appointment of Andrew William Parr as a director on 30 May 2014
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
09 Jul 2013 AA Accounts made up to 31 December 2012
25 Mar 2013 AP01 Appointment of Mr. Martyn James Allen Leader as a director on 27 February 2013
25 Mar 2013 AP01 Appointment of Sean Nicholas Price as a director on 27 February 2013
25 Mar 2013 TM01 Termination of appointment of Victor Edward Keyworth as a director on 27 February 2013
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders