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TSV INSTALLATIONS LIMITED

Company number 05151123

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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)
03 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 1 January 2011
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 1 January 2010
10 Aug 2009 4.68 Liquidators' statement of receipts and payments to 1 July 2009
08 Jul 2008 4.20 Statement of affairs with form 4.19
08 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-02
08 Jul 2008 600 Appointment of a voluntary liquidator
17 Jun 2008 287 Registered office changed on 17/06/2008 from 63 fosse way syston leicestershire LE7 1NF
18 Jul 2007 363a Return made up to 11/06/07; full list of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: 63 fosse way syston leicestershire LE7 1NF
18 Jul 2007 190 Location of debenture register
18 Jul 2007 353 Location of register of members
21 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Dec 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Jul 2006 363a Return made up to 11/06/06; full list of members
18 Jul 2006 287 Registered office changed on 18/07/06 from: 63 fosse way syston leicestershire LE7 1NF
18 Jul 2006 190 Location of debenture register
18 Jul 2006 353 Location of register of members
23 Jun 2005 363s Return made up to 11/06/05; full list of members
23 Jun 2005 363(287) Registered office changed on 23/06/05
23 Jun 2005 363(353) Location of register of members address changed
07 Jun 2005 288b Director resigned
01 Jun 2005 288a New director appointed