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TSSR HOLDINGS LIMITED

Company number 05721602

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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)
24 Sep 2019 BONA Bona Vacantia disclaimer
20 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2013 4.68 Liquidators' statement of receipts and payments to 12 December 2013
20 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2013 4.68 Liquidators' statement of receipts and payments to 3 November 2013
30 May 2013 4.68 Liquidators' statement of receipts and payments to 3 May 2013
16 Nov 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2012
21 May 2012 4.68 Liquidators' statement of receipts and payments to 3 May 2012
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 3 November 2011
10 May 2011 4.68 Liquidators' statement of receipts and payments to 3 May 2011
12 Nov 2010 4.68 Liquidators' statement of receipts and payments to 3 November 2010
14 Nov 2009 4.20 Statement of affairs with form 4.19
14 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-04
14 Nov 2009 600 Appointment of a voluntary liquidator
27 Oct 2009 AD01 Registered office address changed from Monarch House 7-9 Stafford Road Wallington Surrey SM6 9AN on 27 October 2009
23 Oct 2009 TM02 Termination of appointment of Sandra Rumbold-Koch as a secretary
11 Aug 2009 MISC Strike off action discontuned
06 Aug 2009 MISC ML28 removing 1ST gazette and def 6
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2009 363a Return made up to 24/02/09; full list of members
21 Oct 2008 AA Group of companies' accounts made up to 30 June 2007
29 Jul 2008 363s Return made up to 24/02/08; full list of members; amend
28 Mar 2008 288a Secretary appointed mrs sandra jill rumbold-koch
27 Mar 2008 288b Appointment Terminated Secretary trevor koch
27 Mar 2008 288b Appointment Terminated Director trevor koch