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TCL METAL SOLUTIONS LIMITED

Company number 08766159

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 MR04 Satisfaction of charge 087661590001 in full
26 Apr 2016 MR01 Registration of charge 087661590003, created on 25 April 2016
25 Jan 2016 AP01 Appointment of Mr Brian Ronald Walmsley as a director on 19 January 2016
22 Jan 2016 TM01 Termination of appointment of Robert Matthew Molloy as a director on 19 January 2016
11 Jan 2016 AP02 Appointment of Tc Precision Group Ltd as a director on 1 January 2016
02 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
19 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Jul 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 May 2015
08 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Jun 2015 MR01 Registration of charge 087661590002, created on 15 June 2015
12 Jun 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Unit 7D Blenheim Court Blenheim Park Nottingham Nottinghamshire NG6 8YP on 12 June 2015
08 Apr 2015 MR01 Registration of charge 087661590001, created on 25 March 2015
30 Dec 2014 TM01 Termination of appointment of Robert Molloy as a director on 23 October 2014
30 Dec 2014 AP01 Appointment of Mr Robert Matthew Molloy as a director on 22 October 2014
25 Nov 2014 CERTNM Company name changed bhr metal solutions LIMITED\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-24
27 Oct 2014 TM02 Termination of appointment of Hannah Molloy as a secretary on 27 October 2014
24 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
23 Oct 2014 CH03 Secretary's details changed for Hannah Molloy on 22 October 2014
23 Oct 2014 CH01 Director's details changed for Robert Molloy on 22 October 2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 100
23 Oct 2014 AA01 Current accounting period shortened from 30 November 2014 to 31 October 2014
23 Oct 2014 CERTNM Company name changed bright hr LTD\certificate issued on 23/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-22
23 Oct 2014 AD01 Registered office address changed from 2 King Street Nottingham NG1 2AS England to 20-22 Wenlock Road London N1 7GU on 23 October 2014