TNS PROCESSING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1017 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | APPLICATION FOR STRIKING-OFF |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEEGAN / 13/07/2010 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES WENNINGER |
| 13/05/1013 May 2010 | SECRETARY APPOINTED SIMON JOHN KERSHAW |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED JAMES DAVID WENNINGER |
| 01/10/091 October 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 13/10/0413 October 2004 | |
| 07/10/047 October 2004 | COMPANY NAME CHANGED BOLDCASE LIMITED CERTIFICATE ISSUED ON 07/10/04 |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | ARTICLES OF ASSOCIATION |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ |
| 01/10/041 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0420 August 2004 | Incorporation |
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