TS AND SS LIMITED

Company number 05889052

Date	Type	Description	View / Download
28 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
01 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 22 August 2020	(21 pages)
30 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020	(2 pages)
29 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 22 August 2019	(21 pages)
27 Jun 2019	600	Appointment of a voluntary liquidator	(20 pages)
26 Jun 2019	LIQ10	Removal of liquidator by court order	(19 pages)
20 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
02 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 22 August 2018	(21 pages)
19 Sep 2017	LIQ02	Statement of affairs	(8 pages)
11 Sep 2017	AD01	Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB to 24 Conduit Place London W2 1EP on 11 September 2017	(2 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-23	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
28 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
20 Oct 2016	TM01	Termination of appointment of Tajinder Singh Sangha as a director on 31 July 2016	(1 page)
20 Oct 2016	AP01	Appointment of Mr Tarvinder Singh Gosal as a director on 31 July 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
05 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(5 pages)
26 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 3	(3 pages)
22 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
01 Sep 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 3	(3 pages)
23 May 2014	CERTNM	Company name changed fleetwood facades LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2014	TM01	Termination of appointment of Jasdeep Randhawa as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Tarvinder Gosal as a director	(1 page)