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TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED

Company number 05208583

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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)
02 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2011 2.24B Administrator's progress report to 28 November 2011
02 Dec 2011 2.35B Notice of move from Administration to Dissolution on 28 November 2011
22 Jul 2011 2.23B Result of meeting of creditors
06 Jul 2011 2.17B Statement of administrator's proposal
05 Jul 2011 2.16B Statement of affairs with form 2.14B/2.15B
25 May 2011 AD01 Registered office address changed from 44 Elwell Street Great Bridge West Midlands B70 0DP on 25 May 2011
17 May 2011 2.12B Appointment of an administrator
29 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2011 CH01 Director's details changed for Richard Hamilton Rice on 1 October 2010
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 1,000
25 Aug 2010 AD03 Register(s) moved to registered inspection location
25 Aug 2010 AD02 Register inspection address has been changed
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 288a Director appointed donald craig andes
29 Sep 2009 288a Director appointed william rufus stockburger, jr.
17 Aug 2009 363a Return made up to 17/08/09; full list of members
11 Aug 2009 353 Location of register of members
19 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2009 363a Return made up to 17/08/08; full list of members
17 Dec 2008 288c Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
28 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
19 Sep 2007 363s Return made up to 17/08/07; no change of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005