T & S PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/03/1913 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1922 February 2019 | SAIL ADDRESS CHANGED FROM: TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA UNITED KINGDOM |
| 22/02/1922 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM APEX ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7HU UNITED KINGDOM |
| 20/02/1920 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 22/01/1922 January 2019 | REDUCE ISSUED CAPITAL 21/01/2019 |
| 22/01/1922 January 2019 | STATEMENT BY DIRECTORS |
| 22/01/1922 January 2019 | SOLVENCY STATEMENT DATED 21/01/19 |
| 22/01/1922 January 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 1 |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY MARK EVERITT |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK EVERITT |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MS JAMILA CLARE DABBAGH SYTHES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONNY MCQUARRIE |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAIR |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED STEVEN BLAIR |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED JONNY MCQUARRIE |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM APEX ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7TS |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 04/08/164 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 25/07/1625 July 2016 | SAIL ADDRESS CHANGED FROM: TESCO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SL UNITED KINGDOM |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MRS TRACEY CLEMENTS |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED |
| 19/01/1619 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015 |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 20/10/1520 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED ANDREW KING |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR JOHN GIBNEY |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012 |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL BYTHEWAY |
| 08/04/138 April 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
| 31/10/1231 October 2012 | COMPANY BUSINESS 24/10/2012 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 01/03/121 March 2012 | ADOPT MEM AND ARTS 22/02/2012 |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 17/11/1117 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED ANTHONY WILLIAM REED |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 25/10/1025 October 2010 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | S80A AUTH TO ALLOT SEC 20/12/06 |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 21/12/03 TO 28/02/04 |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 21/12/02 |
| 11/04/0311 April 2003 | RE SEC 392 |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 21/12/01 |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 21/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 21/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 21/12/98 |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 21/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 10/11/9710 November 1997 | ADOPT MEM AND ARTS 28/10/97 |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 21/12/96 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: APEX ROAD BROWNHILLS WALSALL WS8 7HU |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 21/12/95 |
| 03/10/963 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 21/12/94 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 21/12/93 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 21/12/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 21/12/91 |
| 06/12/916 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 05/12/915 December 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NC INC ALREADY ADJUSTED 01/02/91 |
| 01/05/911 May 1991 | £ NC 10000/11000000 01/02/91 |
| 01/05/911 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/91 |
| 01/05/911 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 21/12 |
| 04/02/914 February 1991 | COMPANY NAME CHANGED BAFTONMAIN LIMITED CERTIFICATE ISSUED ON 05/02/91 |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/10/90 |
| 12/11/9012 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/10/90 |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | ADOPT MEM AND ARTS 230689 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: BURNT TREE HOUSE BURNT TREE TIPTON WEST MIDLANDS DY4 7UG |
| 06/07/896 July 1989 | ACCOUNTING REF. DATE SHORT FROM 30/01 TO 31/12 |
| 28/02/8928 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/8924 February 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/01 |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | RETURN MADE UP TO 03/10/84; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/85 |
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