TCP-12 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/09/1113 September 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2011:LIQ. CASE NO.2 |
| 13/09/1113 September 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002803,PR002580 |
| 24/05/1124 May 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2011:LIQ. CASE NO.2 |
| 08/12/108 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.00006343,OR000007 |
| 08/12/108 December 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.00006343,OR000007 |
| 09/06/109 June 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM H H P G HOUSE COITY ROAD BRIDGEND CF31 1LT |
| 16/04/1016 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000007,00006343 |
| 08/01/108 January 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000007 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON COSTELOW |
| 29/04/0929 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/03/095 March 2009 | DIRECTOR RESIGNED SIMON COSTELOW |
| 12/12/0812 December 2008 | COMPANY NAME CHANGED T. COSTELOW & SONS LIMITED CERTIFICATE ISSUED ON 16/12/08; RESOLUTION PASSED ON 20/11/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 28 COITY ROAD BRIDGEND CF31 1LR |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD |
| 26/03/0426 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/04/01 |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/05/98 |
| 05/05/985 May 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | |
| 22/03/9422 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/04/9111 April 1991 | |
| 11/04/9111 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | S366A DISP HOLDING AGM 28/02/91 S252 DISP LAYING ACC 28/02/91 S386 DISP APP AUDS 28/02/91 |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 42 HOLTON ROAD BARRY SOUTH GLAMORGAN CF6 6HD |
| 11/07/8911 July 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/04/876 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | CERTIFICATE OF INCORPORATION |
| 17/03/8717 March 1987 | CERTIFICATE OF INCORPORATION |
| 17/03/8717 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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