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TZS LIMITED

Company number 05610876

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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)
13 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
13 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2014 4.68 Liquidators' statement of receipts and payments to 20 March 2014
09 Apr 2013 AD01 Registered office address changed from 3 Meadow Court, Broadmeadows South Normanton Derbyshire DE55 3NG on 9 April 2013
08 Apr 2013 4.20 Statement of affairs with form 4.19
08 Apr 2013 600 Appointment of a voluntary liquidator
08 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 5,000
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 76,000
08 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
04 Dec 2011 CH01 Director's details changed for Peter Anthony Gately on 4 December 2011
04 Dec 2011 CH01 Director's details changed for Andrea Sgaravatto on 4 December 2011
16 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Feb 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
11 Feb 2011 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
02 Dec 2009 AD02 Register inspection address has been changed
05 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
05 Jan 2009 225 Accounting reference date shortened from 30/11/2008 to 31/07/2008
27 Nov 2008 363a Return made up to 02/11/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
22 Sep 2008 288c Director's change of particulars / andrea sgaravatto / 18/09/2008
21 May 2008 88(2) Ad 02/05/08\gbp si 4999@1=4999\gbp ic 1/5000\