T & H BUSINESS SERVICES LIMITED

Company number 04711457

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
16 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
31 Dec 2014	LIQ MISC OC	Court order insolvency:replacement of liquidator	(20 pages)
24 Nov 2014	AD01	Registered office address changed from Unit 7 Malvern View Business Park Cheltenham Gloucestershire GL52 7DQ to C/O Smith & Williamson Llp 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 24 November 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 4,000	(9 pages)
04 Apr 2014	AD01	Registered office address changed from 1 Ullenwood Cheltenham Gloucestershire GL53 9QS England on 4 April 2014	(2 pages)
27 Mar 2014	4.70	Declaration of solvency	(3 pages)
27 Mar 2014	4.70	Declaration of solvency	(3 pages)
27 Mar 2014	600	Appointment of a voluntary liquidator	(2 pages)
27 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Mar 2014	4.70	Declaration of solvency	(3 pages)
07 Mar 2014	CERTNM	Company name changed optimum metalworking LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2014	AD01	Registered office address changed from Unit 7 Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ England on 7 February 2014	(1 page)
02 Sep 2013	AP04	Appointment of Kingscott Dix Ltd as a secretary	(2 pages)
26 Jul 2013	TM02	Termination of appointment of Tsl Financial Consulting Limited as a secretary	(1 page)
26 Jul 2013	AD01	Registered office address changed from the Counting House High Street Minchinhampton Gloucestershire GL6 9BN on 26 July 2013	(1 page)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
16 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(9 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(9 pages)
24 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
19 Oct 2011	TM01	Termination of appointment of John Eland as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Nicholas Webb as a director	(2 pages)