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TCP CONSTRUCTION LIMITED

Company number 07706454

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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)
14 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2022	LIQ14	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 - 18 pages (18 pages)
09 Feb 2022	AD01	Registered office address changed from C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL to Galley House Moon Lane Barnet EN5 5YL on 9 February 2022	View PDF Registered office address changed from C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL to Galley House Moon Lane Barnet EN5 5YL on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 13 September 2021	View PDF Liquidators' statement of receipts and payments to 13 September 2021 - link opens in a new window - 17 pages (17 pages)
05 Nov 2021	AD01	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 5 November 2021	View PDF Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 13 September 2020	View PDF Liquidators' statement of receipts and payments to 13 September 2020 - link opens in a new window - 17 pages (17 pages)
30 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	View PDF Liquidators' statement of receipts and payments to 13 September 2019 - link opens in a new window - 18 pages (18 pages)
04 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 13 September 2018	View PDF Liquidators' statement of receipts and payments to 13 September 2018 - link opens in a new window - 18 pages (18 pages)
04 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to Glade House 52-54 Carter Lane London EC4V 5EF on 4 May 2018	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to Glade House 52-54 Carter Lane London EC4V 5EF on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 13 September 2017	View PDF Liquidators' statement of receipts and payments to 13 September 2017 - link opens in a new window - 18 pages (18 pages)
23 Nov 2016	4.68	Liquidators' statement of receipts and payments to 13 September 2016	View PDF Liquidators' statement of receipts and payments to 13 September 2016 - link opens in a new window - 15 pages (15 pages)
20 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AD01	Registered office address changed from Media House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4RY to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 29 September 2015	View PDF Registered office address changed from Media House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4RY to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-14 - link opens in a new window - 1 page (1 page)
16 Aug 2015	CERTNM	Company name changed titchfield LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-08-10	View PDF Company name changed titchfield LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-08-10 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	CERTNM	Company name changed tcp construction LIMITED\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-09-10	View PDF Company name changed tcp construction LIMITED\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-09-10 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	MR01	Registration of charge 077064540001	View PDF Registration of charge 077064540001 - link opens in a new window - 18 pages (18 pages)

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