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TSS (BERKSHIRE) LIMITED

Company number 06882450

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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)
09 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
03 Sep 2013	4.68	Liquidators' statement of receipts and payments to 29 June 2013	View PDF Liquidators' statement of receipts and payments to 29 June 2013 - link opens in a new window - 15 pages (15 pages)
04 Sep 2012	4.68	Liquidators' statement of receipts and payments to 29 June 2012	View PDF Liquidators' statement of receipts and payments to 29 June 2012 - link opens in a new window - 15 pages (15 pages)
31 Aug 2011	4.68	Liquidators' statement of receipts and payments to 29 June 2011	View PDF Liquidators' statement of receipts and payments to 29 June 2011 - link opens in a new window - 16 pages (16 pages)
21 Jun 2011	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jun 2010	AD01	Registered office address changed from The Courtyard 2 London Road Newbury Berkshire RG14 1JX United Kingdom on 23 June 2010	View PDF Registered office address changed from The Courtyard 2 London Road Newbury Berkshire RG14 1JX United Kingdom on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	TM01	Termination of appointment of James Tait as a director	View PDF Termination of appointment of James Tait as a director - link opens in a new window - 1 page (1 page)
05 Jun 2009	288a	Director appointed james caunter tait	View PDF Director appointed james caunter tait - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
21 May 2009	288a	Secretary appointed lynne mackenzie	View PDF Secretary appointed lynne mackenzie - link opens in a new window - 2 pages (2 pages)
21 May 2009	288a	Director appointed william benson	View PDF Director appointed william benson - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	288b	Appointment terminated secretary theydon secretaries LIMITED	View PDF Appointment terminated secretary theydon secretaries LIMITED - link opens in a new window - 1 page (1 page)
21 Apr 2009	288b	Appointment terminated director elizabeth davies	View PDF Appointment terminated director elizabeth davies - link opens in a new window - 1 page (1 page)
20 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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