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TECH DEVELOPMENT SERVICES LIMITED

Company number 05597721

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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)
28 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
29 Oct 2009 4.20 Statement of affairs with form 4.19
29 Oct 2009 600 Appointment of a voluntary liquidator
29 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-22
25 Sep 2009 287 Registered office changed on 25/09/2009 from 6 carlton court brown lane west leeds west yorkshire LS12 6LT
06 Aug 2009 88(2) Ad 01/03/09 gbp si 1@1=1 gbp ic 1/2
09 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Jan 2009 288a Director appointed jonathan cook
23 Dec 2008 287 Registered office changed on 23/12/2008 from suite 15 14 clifton down road bristol BS8 4BF
19 Nov 2008 363a Return made up to 20/10/08; full list of members
06 Nov 2008 CERTNM Company name changed micro bill systems LIMITED\certificate issued on 07/11/08
05 Nov 2008 288b Appointment Terminated Director ashley bateup
14 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Feb 2008 288c Director's Change of Particulars / ashley bateup / 28/11/2007 / Street was: flat 180 west point, now: orchard house,springhead; Area was: wellington street, now: enterprise park,springhead road; Post Town was: leeds, now: northfleet; Region was: west yorkshire, now: kent; Post Code was: LS1 4JL, now: DA11 8HL; Secure Officer was: false, now: true
04 Feb 2008 288c Director's particulars changed
20 Dec 2007 363s Return made up to 20/10/07; no change of members
20 Dec 2007 288a New secretary appointed
18 Dec 2007 288c Director's particulars changed
05 Oct 2007 288b Secretary resigned
23 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Dec 2006 363s Return made up to 20/10/06; full list of members
15 Dec 2006 288c Director's particulars changed
28 Nov 2006 288c Director's particulars changed