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TVONICS SOLUTIONS LIMITED

Company number 06380612

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2014 4.68 Liquidators' statement of receipts and payments to 11 June 2014
12 Jun 2013 2.24B Administrator's progress report to 4 June 2013
12 Jun 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Jan 2013 2.24B Administrator's progress report to 11 December 2012
10 Aug 2012 2.23B Result of meeting of creditors
08 Aug 2012 2.16B Statement of affairs with form 2.14B
19 Jul 2012 2.17B Statement of administrator's proposal
12 Jul 2012 AD01 Registered office address changed from Grafton House, Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NY on 12 July 2012
15 Jun 2012 2.12B Appointment of an administrator
02 May 2012 AP01 Appointment of Mr Richard Andrew Bolton as a director
02 May 2012 AP01 Appointment of Mr Philip John Dearden as a director
21 Mar 2012 AA Accounts for a medium company made up to 31 December 2010
15 Mar 2012 TM01 Termination of appointment of James Butler as a director
15 Mar 2012 AP01 Appointment of Mr Ronald William Mealyou as a director
13 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 1
24 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
20 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
24 Jun 2010 AP01 Appointment of Philip John Smith as a director
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jan 2010 AP03 Appointment of Mr John Harris as a secretary
06 Jan 2010 CH01 Director's details changed for James Carl Butler on 1 October 2009
06 Jan 2010 TM01 Termination of appointment of Mark Grundy as a director