- Company Overview for TCO SOLUTIONS LIMITED (05003158)
- Filing history for TCO SOLUTIONS LIMITED (05003158)
- People for TCO SOLUTIONS LIMITED (05003158)
- Charges for TCO SOLUTIONS LIMITED (05003158)
- Insolvency for TCO SOLUTIONS LIMITED (05003158)
- More for TCO SOLUTIONS LIMITED (05003158)
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) |
---|---|---|---|
14 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jun 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 30 April 2010 | |
14 May 2009 | 4.20 | Statement of affairs with form 4.19 | |
14 May 2009 | 600 | Appointment of a voluntary liquidator | |
14 May 2009 | RESOLUTIONS |
Resolutions
|
|
14 Apr 2009 | 287 | Registered office changed on 14/04/2009 from 7 bourne court southend road woodford green essex IG8 8HD | |
10 Feb 2009 | 363a | Return made up to 24/12/08; full list of members | |
10 Feb 2009 | 288c | Director's Change of Particulars / jonathan kelly / 30/06/2008 / HouseName/Number was: , now: 12; Street was: 512 holly court, now: hussars drive; Area was: john harrision way, now: ; Post Town was: london, now: thatcham; Region was: , now: berkshire; Post Code was: SW10 0BL, now: RG19 4PH | |
04 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
15 Jan 2009 | 288b | Appointment Terminated Director michael kopp | |
11 Feb 2008 | 363a | Return made up to 24/12/07; full list of members | |
17 Dec 2007 | 287 | Registered office changed on 17/12/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH | |
09 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
30 May 2007 | 288a | New secretary appointed | |
30 May 2007 | 287 | Registered office changed on 30/05/07 from: 68 king william street london EC4N 7DZ | |
30 May 2007 | 288b | Secretary resigned | |
03 Feb 2007 | 363s | Return made up to 24/12/06; full list of members | |
03 Feb 2007 | 363(288) |
Secretary's particulars changed
|
|
21 Dec 2006 | 288a | New secretary appointed | |
21 Dec 2006 | 288a | New director appointed | |
16 Dec 2006 | 395 | Particulars of mortgage/charge | |
09 Oct 2006 | 288c | Director's particulars changed | |
09 Oct 2006 | 287 | Registered office changed on 09/10/06 from: 88 wood street london EC2V 7RS | |
09 Oct 2006 | 288b | Secretary resigned |