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TUS (UK) LIMITED

Company number 04887481

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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)
16 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 7 January 2013
16 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2012 4.68 Liquidators' statement of receipts and payments to 19 November 2012
12 Jun 2012 4.68 Liquidators' statement of receipts and payments to 19 May 2012
08 Dec 2011 4.68 Liquidators' statement of receipts and payments to 19 November 2011
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
27 Nov 2009 4.20 Statement of affairs with form 4.19
27 Nov 2009 600 Appointment of a voluntary liquidator
27 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-20
16 Nov 2009 AD01 Registered office address changed from Unit 2 Ash Way Thorp Arch Trading Estate Wetherby West Yorkshire LS23 7FA on 16 November 2009
23 Oct 2008 363a Return made up to 04/09/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from unit 2 ash way thorp arch trading estate wetherby west yorkshire LS23 7BJ
23 Oct 2008 190 Location of debenture register
22 Oct 2008 288c Director and Secretary's Change of Particulars / tracie trewin / 30/09/2008 / HouseName/Number was: , now: 1; Street was: fielders house, now: the valley; Area was: keswick lane, bardsey, now: ; Region was: , now: west yorkshire; Post Code was: LS17 9AD, now: LS17 7NL; Country was: , now: united kingdom
22 Oct 2008 288c Director's Change of Particulars / dean trewin / 30/09/2008 / HouseName/Number was: , now: 1; Street was: fielders house, now: the valley; Area was: keswick lane, bardsey, now: ; Region was: , now: west yorkshire; Post Code was: LS17 9AD, now: LS17 7NL; Country was: , now: united kingdom
22 Oct 2008 353 Location of register of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Jan 2008 88(2)R Ad 22/11/07--------- £ si 200000@1=200000 £ ic 100/200100
14 Dec 2007 MA Memorandum and Articles of Association
30 Nov 2007 123 Nc inc already adjusted 22/11/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital