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TANK REPLACEMENT SPECIALISTS LIMITED

Company number 05871789

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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)
01 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 25 February 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 25 February 2023
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
22 Mar 2021 AD01 Registered office address changed from 1 Printing House Yard London E2 7PR to 3 Field Court Grays Inn London WC1R 5EF on 22 March 2021
13 Mar 2021 600 Appointment of a voluntary liquidator
13 Mar 2021 LIQ01 Declaration of solvency
09 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
31 Oct 2020 AA Micro company accounts made up to 31 October 2019
18 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
12 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
26 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
09 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Mar 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 October 2014
21 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
22 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
07 Oct 2013 AP01 Appointment of Miss Leah Rowena Carter as a director
04 Oct 2013 CERTNM Company name changed boilerserve LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution
01 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-23