TCA CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/11/0910 November 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/09/0926 September 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/07/0928 July 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/0920 July 2009 | APPLICATION FOR STRIKING-OFF |
| 10/06/0910 June 2009 | MEMORANDUM OF CAPITAL - PROCESSED 10/06/09 |
| 10/06/0910 June 2009 | Solvency Statement dated 22/12/08 |
| 10/06/0910 June 2009 | Statement by Directors |
| 10/06/0910 June 2009 | CANCEL SHARE PREM A/C AND CAPITAL REDENMPTION RESERVE 22/12/2008 |
| 10/06/0910 June 2009 | CANCEL SHARE PREM A/C AND CAPITAL REDENMPTION RESERVE 22/12/2008 REDUCE ISSUED CAPITAL 22/12/2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/11/081 November 2008 | SECRETARY RESIGNED MARK MERCER DEDMAN |
| 01/11/081 November 2008 | DIRECTOR RESIGNED BRIAN LYNCH |
| 01/11/081 November 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | DIRECTOR RESIGNED THOMAS KOZLOWSKI |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/08 FROM: NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9SD |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | ALTER MEM AND ARTS 11/07/07 FIN ASSIST IN SHARE ACQ 11/07/07 AGREEMENTS 11/07/07 |
| 19/07/0719 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0719 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/9915 June 1999 | S366A DISP HOLDING AGM 10/06/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: G OFFICE CHANGED 05/01/96 99 GRESHAM STREET LONDON EC2V 7NA |
| 01/12/951 December 1995 | COMPANY NAME CHANGED TERENCE CHAPMAN ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 04/12/95 |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 30/03/9530 March 1995 | SECRETARY RESIGNED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | ALTER MEM AND ARTS 10/06/94 |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | ALTER MEM AND ARTS 10/06/94 |
| 17/03/9417 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 10/03/9410 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | � SR 125000@1 31/12/91 |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | � NC 150000/155000 15/11/90 |
| 29/06/9129 June 1991 | NC INC ALREADY ADJUSTED 15/11/90 |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: G OFFICE CHANGED 20/05/91 12, MASONS AVENUE, LONDON, EC2V 5BT. |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | 09/07/90 FULL LIST NOF |
| 13/02/9113 February 1991 | ALTER MEM AND ARTS 20/12/90 |
| 22/10/9022 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 11/04/9011 April 1990 | � NC 127500/150000 26/03 |
| 11/04/9011 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9011 April 1990 | NC INC ALREADY ADJUSTED 26/03/90 |
| 05/04/905 April 1990 | ARTICLES OF ASSOCIATION |
| 04/10/894 October 1989 | ADOPT MEM AND ARTS 13/07/89 |
| 14/09/8914 September 1989 | ADOPT MEM AND ARTS 13/07/89 |
| 14/09/8914 September 1989 | NC INC ALREADY ADJUSTED |
| 14/09/8914 September 1989 | NC INC ALREADY ADJUSTED 31/05/89 |
| 14/09/8914 September 1989 | NC INC ALREADY ADJUSTED |
| 17/08/8917 August 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: G OFFICE CHANGED 17/08/89 DURHAM HOUSE DURHAM HOUSE STREET LONDON WC2N 6HQ |
| 09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: G OFFICE CHANGED 18/01/89 130 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 21/10/8821 October 1988 | FIRST GAZETTE |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | MEMORANDUM OF ASSOCIATION |
| 23/10/8623 October 1986 | GAZETTABLE DOCUMENT |
| 10/10/8610 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: G OFFICE CHANGED 10/10/86 8 BEVERLEY AVENUE WEST WIMBLEDON LONDON SW20 ORL |
| 19/09/8619 September 1986 | COMPANY NAME CHANGED PRINTORIA LIMITED CERTIFICATE ISSUED ON 19/09/86 |
| 09/09/869 September 1986 | REGISTERED OFFICE CHANGED ON 09/09/86 FROM: G OFFICE CHANGED 09/09/86 70 FLEET STREET LONDON EC4Y 1EU |
| 09/09/869 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | REGISTERED OFFICE CHANGED ON 27/08/86 FROM: G OFFICE CHANGED 27/08/86 197-199 CITY ROAD LONDON EC1V 1JN |
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