TCS CHANDLERY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 27/06/2427 June 2024 | Statement of affairs |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Appointment of a voluntary liquidator |
| 18/06/2418 June 2024 | Registered office address changed from Foxton Road Grays Essex RM20 4XX to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-06-18 |
| 18/06/2418 June 2024 | Resolutions |
| 28/02/2428 February 2024 | Satisfaction of charge 1 in full |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-30 with updates |
| 15/09/2315 September 2023 | Cessation of Roger Clay as a person with significant control on 2023-09-14 |
| 15/09/2315 September 2023 | Termination of appointment of Roger Clay as a director on 2023-09-14 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 17/08/2317 August 2023 | Notification of Roger Clay as a person with significant control on 2023-08-17 |
| 17/08/2317 August 2023 | Change of details for Mr Robert Paul Clay as a person with significant control on 2023-08-17 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL CLAY / 10/03/2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL CLAY / 10/03/2020 |
| 28/11/1928 November 2019 | Annual accounts for year ending 28 Nov 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 13/09/1913 September 2019 | 28/11/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | PREVSHO FROM 30/11/2018 TO 28/11/2018 |
| 28/11/1828 November 2018 | Annual accounts for year ending 28 Nov 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 04/09/184 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAY |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CLAY |
| 04/11/174 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/11/1524 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/11/1426 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/11/1320 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES CLAY / 27/03/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CLAY / 27/03/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL CLAY / 20/06/2013 |
| 20/11/1320 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/12/1220 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL CLAY / 30/01/2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/11/1117 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/11/102 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL CLAY / 30/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAY / 30/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CLAY / 30/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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