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TSC LEISURE LIMITED

Company number 05313159

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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)
20 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2011 2.24B Administrator's progress report to 17 February 2011
17 Feb 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Nov 2010 2.24B Administrator's progress report to 7 October 2010
09 Jul 2010 2.23B Result of meeting of creditors
10 Jun 2010 2.17B Statement of administrator's proposal
10 Jun 2010 2.16B Statement of affairs with form 2.14B
28 Apr 2010 AD01 Registered office address changed from Waterfront House Wherry Quay Ipswich Suffolk IP4 1AS on 28 April 2010
21 Apr 2010 2.12B Appointment of an administrator
22 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
25 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 77
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 14/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 363a Return made up to 14/12/07; full list of members
22 Apr 2008 288b Appointment Terminated Secretary kate rosten
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Mar 2007 363s Return made up to 14/12/06; full list of members
20 Feb 2007 395 Particulars of mortgage/charge
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 287 Registered office changed on 19/09/06 from: 31-41 elm street ipswich suffolk IP1 2AY
18 May 2006 88(2)R Ad 30/03/06--------- £ si 36@1=36 £ ic 2/38
09 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association