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TCO SOLUTIONS LIMITED

Company number 05003158

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-01
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