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TECHNICAL BUILDING SOLUTIONS SPV LIMITED

Company number 09895637

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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)
13 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2023 L64.07 Completion of winding up
19 Aug 2021 REC2 Receiver's abstract of receipts and payments to 22 July 2021
05 Aug 2021 RM02 Notice of ceasing to act as receiver or manager
05 Aug 2021 RM02 Notice of ceasing to act as receiver or manager
13 Apr 2021 REC2 Receiver's abstract of receipts and payments to 9 March 2021
24 Sep 2020 REC2 Receiver's abstract of receipts and payments to 9 September 2020
09 Jan 2020 COCOMP Order of court to wind up
09 Jan 2020 COCOMP Order of court to wind up
19 Sep 2019 RM01 Appointment of receiver or manager
19 Sep 2019 RM01 Appointment of receiver or manager
13 Aug 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
04 Feb 2019 AP01 Appointment of Mr Stephen Rynberk as a director on 30 January 2019
29 Jan 2019 TM01 Termination of appointment of Stephen Rynberk as a director on 19 January 2019
29 Jan 2019 AD01 Registered office address changed from 2 Upholland New Hey Lane, Willaston Neston CH64 2UU England to 22-24 Balfour Road Bootle L20 4NZ on 29 January 2019
29 Jan 2019 TM02 Termination of appointment of Stephen Rynberk as a secretary on 19 January 2019
21 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
11 Oct 2018 AAMD Amended micro company accounts made up to 31 December 2017
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
13 Sep 2017 MR01 Registration of charge 098956370002, created on 12 September 2017
13 Sep 2017 MR01 Registration of charge 098956370003, created on 12 September 2017
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jan 2017 MR01 Registration of charge 098956370001, created on 20 January 2017
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates