TCP (IT) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | STRUCK OFF AND DISSOLVED |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM CONNECT 17 AVON WAY LANGLEY PARK CHIPPENHAM WILTSHIRE SN15 1GG |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY APPOINTED KAREN YOLAINE BROAD |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TINA JANE CREED LOGGED FORM |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GERALD DOUGLAS CREED LOGGED FORM |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED BRUCE BRAIN |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED PETER CLAPTON |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: GISTERED OFFICE CHANGED ON 12/08/2008 FROM 29 GAY STREET BATH BANES BA1 2NT |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/02/0712 February 2007 | NC INC ALREADY ADJUSTED 24/01/07 |
| 12/02/0712 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/069 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: G OFFICE CHANGED 08/05/02 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | NC INC ALREADY ADJUSTED 04/03/98 |
| 11/04/9811 April 1998 | ALTER MEM AND ARTS 04/03/98 |
| 11/04/9811 April 1998 | ADOPT MEM AND ARTS 04/03/98 |
| 11/04/9811 April 1998 | � NC 100/180 04/03/98 |
| 11/04/9811 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/03/98 |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | COMPANY NAME CHANGED COMPUTER VILLAGE LIMITED CERTIFICATE ISSUED ON 26/09/97 |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: G OFFICE CHANGED 21/07/97 4/5,BRIDGE STREET BATH AVON BA2 4AP |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | COMPANY NAME CHANGED LAND AND TRANSIT LIMITED CERTIFICATE ISSUED ON 03/03/95 |
| 14/11/9414 November 1994 | |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: G OFFICE CHANGED 13/09/93 7 OLD KING ST BATH BA1 2JW |
| 24/08/9324 August 1993 | AUDITOR'S RESIGNATION |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | |
| 29/10/9229 October 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/11/917 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | |
| 30/10/9030 October 1990 | ELECTIVE RESOLUTION 26/10/90 |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9022 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | |
| 08/01/908 January 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS |
| 17/01/8917 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/01/8917 January 1989 | |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: G OFFICE CHANGED 07/09/88 IGEA HOUSE ASHGROVE PEASEDOWN ST.JOHN BATH, AVON BA2 8ED |
| 09/10/879 October 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: G OFFICE CHANGED 03/09/87 WESLEYAN FARM PYLLE SHEPTON MALLET SOMERSET |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 21/05/8521 May 1985 | ALLOTMENT OF SHARES |
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