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TECHNOLOGY CONVERGENCE SOLUTIONS LIMITED

Company number 06385038

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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)
06 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2011 4.68 Liquidators' statement of receipts and payments to 15 March 2011
19 Mar 2010 4.20 Statement of affairs with form 4.19
19 Mar 2010 600 Appointment of a voluntary liquidator
19 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-16
19 Mar 2010 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 19 March 2010
18 Feb 2010 AD01 Registered office address changed from Birch House Harris Business Park Stoke Prior Bromsgrove Worcestershire B60 4DJ on 18 February 2010
17 Dec 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
01 Oct 2009 288b Appointment Terminated Secretary jeffrey williams
11 Sep 2009 288b Appointment Terminated Director joanne upton
18 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Dec 2008 288b Appointment Terminated Director david giles
02 Dec 2008 363a Return made up to 28/09/08; full list of members
02 Dec 2008 288b Appointment Terminated Secretary david giles
01 Dec 2008 288a Secretary appointed mr jeffrey selwyn williams
26 Mar 2008 287 Registered office changed on 26/03/2008 from 12 lilac close droitwich worcestershire WR9 7SH
04 Oct 2007 395 Particulars of mortgage/charge
28 Sep 2007 NEWINC Incorporation