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TECHNICAL AND MAINTENANCE SYSTEMS LTD

Company number 10215397

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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 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 10 September 2019
26 Sep 2018 AD01 Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH England to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 26 September 2018
24 Sep 2018 600 Appointment of a voluntary liquidator
24 Sep 2018 LIQ02 Statement of affairs
24 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-11
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
06 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
03 Jul 2017 MR04 Satisfaction of charge 102153970001 in full
09 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
13 Mar 2017 MA Memorandum and Articles of Association
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 100
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2016 MR01 Registration of charge 102153970001, created on 15 September 2016
30 Aug 2016 AP01 Appointment of Ms Cathryn Wolfenden as a director on 30 August 2016
06 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-06
  • GBP 1