T & D MECHANICAL AND ELECTRICAL SERVICES LTD

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 APPLICATION FOR STRIKING-OFF

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
UNIT 1 369 PARK ROAD
HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B18 5SR

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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02/11/122 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/08/1215 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW EXLEY GREEN / 28/07/2011

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09/08/119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EXLEY GREEN / 28/07/2011

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04/08/114 August 2011 DIRECTOR APPOINTED GARY THOMAS WESTON

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOTTON

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/09/1016 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOTTON / 31/07/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES BUTLER / 27/10/2009

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11/08/0911 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 DIRECTOR APPOINTED RICHARD WOOTTON

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRADNEY

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18/04/0818 April 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 COMPANY NAME CHANGED T & D MECHANICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 07/02/05

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23/03/0423 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 NEW SECRETARY APPOINTED

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23/03/0423 March 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: G OFFICE CHANGED 23/03/04 UNIT 1 369 PARK ROAD HOCKLEY BIRMINGHAM B18 5SR

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 REGISTERED OFFICE CHANGED ON 23/02/04 FROM: G OFFICE CHANGED 23/02/04 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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13/02/0413 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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