TPS GATES & DOORS LTD

Company number 06846982

Date	Type	Description	View / Download
30 Aug 2014	MR01	Registration of charge 068469820002, created on 28 August 2014	(43 pages)
18 Aug 2014	MR01	Registration of charge 068469820001, created on 6 August 2014	(24 pages)
23 Jun 2014	CERTNM	Company name changed tps electric gates LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-04	(2 pages)
23 Jun 2014	CONNOT	Change of name notice	(2 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 25,100	(5 pages)
04 Mar 2014	CH03	Secretary's details changed for Pauline Janet Webb on 1 March 2013	(1 page)
04 Mar 2014	TM01	Termination of appointment of Michael Walker as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Michael Walker as a director	(1 page)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
05 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(7 pages)
14 Jul 2011	TM02	Termination of appointment of Anthony Price as a secretary	(1 page)
07 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
06 Mar 2011	CH01	Director's details changed for Mr Michael Charles Walker on 1 January 2011	(2 pages)
06 Mar 2011	CH01	Director's details changed for Mr Anthony John Price on 1 January 2011	(2 pages)
06 Mar 2011	CH01	Director's details changed for Mr Spencer Anthony Price on 1 January 2011	(2 pages)
20 Jul 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
19 Jul 2010	CH01	Director's details changed for Mr Anthony John Price on 16 March 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Mr Spencer Anthony Price on 16 March 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Mrs Suzanne Elizabeth Monteith on 16 March 2010	(2 pages)
06 Jul 2010	CERTNM	Company name changed tps (cymru) LTD\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
06 Jul 2010	CONNOT	Change of name notice	(1 page)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 January 2010	(7 pages)