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TSN TECHNOLOGY LIMITED

Company number 04797254

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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)
22 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2019 LIQ03 Liquidators' statement of receipts and payments to 18 October 2018
06 Nov 2016 AD01 Registered office address changed from Fronsac Misbourne Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 November 2016
01 Nov 2016 4.70 Declaration of solvency
01 Nov 2016 600 Appointment of a voluntary liquidator
01 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-19
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 Jun 2015 CH01 Director's details changed for Dr Tawfic Saeb Nashashibi on 11 March 2015
19 Jun 2015 CH03 Secretary's details changed for Mrs Pamela Diane Nashashibi on 11 March 2015
18 Mar 2015 AD01 Registered office address changed from 7 Hillfield Square Chalfont St Peter Gerrard Cross Buckinghamshire SL9 0DY to Fronsac Misbourne Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PF on 18 March 2015
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Dr Tawfic Saeb Nashashibi on 12 June 2010