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T.N.S MECHANICAL SERVICES LTD

Company number 05954043

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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)
27 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 5 October 2010
14 Oct 2009 4.20 Statement of affairs with form 4.19
14 Oct 2009 600 Appointment of a voluntary liquidator
14 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-06
15 Sep 2009 287 Registered office changed on 15/09/2009 from 27 ivy lane bognor regis west sussex PO22 8AA
06 Apr 2009 363a Return made up to 01/11/08; full list of members
20 Feb 2009 288b Appointment Terminated Director sally adams
31 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
24 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 29/02/2008
30 Nov 2007 363a Return made up to 03/11/07; full list of members
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned
14 Jun 2007 88(2)R Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100
26 Mar 2007 CERTNM Company name changed linkville LIMITED\certificate issued on 26/03/07
06 Mar 2007 288a New director appointed
20 Feb 2007 288b Director resigned
20 Feb 2007 288a New secretary appointed
20 Feb 2007 287 Registered office changed on 20/02/07 from: 9 fenwick avenue south shields tyne & wear NE34 9AJ
20 Feb 2007 288b Secretary resigned;director resigned
03 Jan 2007 287 Registered office changed on 03/01/07 from: c/o co-op management services LIMITED fairgate house kings road, tyseley birmingham B11 2AA
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New secretary appointed;new director appointed