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TS SHEERNESS STEEL LIMITED

Company number 08039730

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2016 CH01 Director's details changed for Dr Khalid Hilal H Al Tuwairqi on 18 May 2016
19 May 2016 CH01 Director's details changed for Dr Khalid Hilal H Al Tuwairqi on 18 May 2016
04 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2015 TM02 Termination of appointment of Hari Kambo as a secretary on 16 November 2015
25 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
12 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
13 Feb 2015 MR01 Registration of charge 080397300004, created on 2 February 2015
05 Feb 2015 MR01 Registration of charge 080397300003, created on 2 February 2015
24 Nov 2014 AA Accounts for a small company made up to 30 September 2013
30 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
25 Sep 2013 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
03 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
10 Dec 2012 TM02 Termination of appointment of Nadeem Awan as a secretary
10 Dec 2012 AP03 Appointment of Hari Kambo as a secretary
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jun 2012 CERTNM Company name changed ts newco LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-12
19 Jun 2012 CONNOT Change of name notice
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jun 2012 AP01 Appointment of Dr Hilal Hussain S Al Tuwairqi as a director
18 Jun 2012 AP01 Appointment of Dr Khalid Hilal H Al Tuwairqi as a director
18 Jun 2012 AP03 Appointment of Nadeem Khalid Awan as a secretary
18 Jun 2012 AD01 Registered office address changed from Ts Newco Limited Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom on 18 June 2012
13 Jun 2012 TM01 Termination of appointment of Guy Hollander as a director