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TC070722 LIMITED

Company number 12264549

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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 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 27 September 2023	View PDF Liquidators' statement of receipts and payments to 27 September 2023 - link opens in a new window - 17 pages (17 pages)
13 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-28 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AD01	Registered office address changed from The Glen, Knutsford Old Road Warrington Cheshire WA4 2LD United Kingdom to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 7 October 2022	View PDF Registered office address changed from The Glen, Knutsford Old Road Warrington Cheshire WA4 2LD United Kingdom to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CERTNM	Company name changed ps payroll LIMITED\certificate issued on 07/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07	View PDF Company name changed ps payroll LIMITED\certificate issued on 07/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2021	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	PSC04	Change of details for Mr Laurence Reddy as a person with significant control on 1 October 2020	View PDF Change of details for Mr Laurence Reddy as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC07	Cessation of Mark John Stant as a person with significant control on 1 November 2019	View PDF Cessation of Mark John Stant as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC01	Notification of Laurence Reddy as a person with significant control on 14 November 2019	View PDF Notification of Laurence Reddy as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Laurence Reddy as a director on 14 November 2019	View PDF Appointment of Mr Laurence Reddy as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	TM01	Termination of appointment of Anita Lavelle as a director on 14 November 2019	View PDF Termination of appointment of Anita Lavelle as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC07	Cessation of Anita Lavelle as a person with significant control on 14 November 2019	View PDF Cessation of Anita Lavelle as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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