TEAMWORK TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
12/03/1912 March 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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06/01/186 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG ENGLAND

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04/01/174 January 2017 DECLARATION OF SOLVENCY

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04/01/174 January 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/01/174 January 2017 SPECIAL RESOLUTION TO WIND UP

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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08/12/168 December 2016 PREVEXT FROM 31/08/2016 TO 31/10/2016

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25/11/1625 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/11/1625 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, NO UPDATES

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM DUKES COURT 32 DUKE STREET ST. JAMES'S LONDON SW1Y 6DF

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/08/1319 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/08/121 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/08/1112 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JEAN LANG / 18/07/2010

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17/09/1017 September 2010 Annual return made up to 18 July 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALISTAIR STIRTON LANG / 18/07/2010

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 1 DUCHESS STREET LONDON W1W 6AN

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/01/1011 January 2010 18/07/09 FULL LIST AMEND

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31/12/0931 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/09/093 September 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/10/086 October 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/08/0715 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 S366A DISP HOLDING AGM 21/05/07

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/09/066 September 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/08/0525 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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18/07/0318 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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05/08/025 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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24/08/0124 August 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: ONE DUCHESS STREET LONDON W1N 3DE

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01/08/001 August 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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03/08/993 August 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/08/983 August 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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25/07/9725 July 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS

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19/09/9619 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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30/07/9630 July 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS

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08/08/958 August 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/09/9414 September 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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13/07/9313 July 1993 RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS

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04/04/934 April 1993 REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 31 WELBECK STREET LONDON W1M 7PG

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02/09/922 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/922 September 1992 RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS

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24/06/9224 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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10/04/9210 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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11/11/9111 November 1991 RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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26/10/9026 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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22/10/9022 October 1990 REGISTERED OFFICE CHANGED ON 22/10/90 FROM: KARIND HOUSE MOTTINGHAM LANE LONDON SE9 4RW

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22/10/9022 October 1990 RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS

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22/09/8922 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/07/8828 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/07/8828 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/8818 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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