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T&S GROUP LTD

Company number 04936519

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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)
08 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
30 Oct 2015	4.68	Liquidators' statement of receipts and payments to 27 August 2015	View PDF Liquidators' statement of receipts and payments to 27 August 2015 - link opens in a new window - 15 pages (15 pages)
24 Sep 2014	4.68	Liquidators' statement of receipts and payments to 27 August 2014	View PDF Liquidators' statement of receipts and payments to 27 August 2014 - link opens in a new window - 16 pages (16 pages)
31 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
24 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	2.24B	Administrator's progress report to 28 August 2013	View PDF Administrator's progress report to 28 August 2013 - link opens in a new window - 15 pages (15 pages)
28 Aug 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2013	2.24B	Administrator's progress report to 22 July 2013	View PDF Administrator's progress report to 22 July 2013 - link opens in a new window - 21 pages (21 pages)
08 Jul 2013	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 12 pages (12 pages)
04 Jul 2013	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 12 pages (12 pages)
20 Feb 2013	2.24B	Administrator's progress report to 22 January 2013	View PDF Administrator's progress report to 22 January 2013 - link opens in a new window - 18 pages (18 pages)
20 Feb 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
24 Oct 2012	2.24B	Administrator's progress report to 18 September 2012	View PDF Administrator's progress report to 18 September 2012 - link opens in a new window - 23 pages (23 pages)
30 May 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
11 May 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
26 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 9 pages (9 pages)
26 Mar 2012	AD01	Registered office address changed from Systems House Lodge Lane Industrial Estate Tuxford Newark Nottinghamshire NG22 0NL on 26 March 2012	View PDF Registered office address changed from Systems House Lodge Lane Industrial Estate Tuxford Newark Nottinghamshire NG22 0NL on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 1,140,478	View PDF Statement of capital following an allotment of shares on 24 January 2012 GBP 1,140,478 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 12 pages (12 pages)
18 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	TM02	Termination of appointment of Paramount Secretaries Ltd as a secretary	View PDF Termination of appointment of Paramount Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)

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