TECHNOLOGY RELOCATION SERVICES LIMITED

Company Documents

DateDescription
07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 APPLICATION FOR STRIKING-OFF

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1115 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN UNDRILL / 09/11/2010

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE UNDRILL / 09/11/2010

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14/12/1014 December 2010 14/10/10 NO CHANGES

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0923 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0823 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0731 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/10/0627 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: G OFFICE CHANGED 14/02/06 1 MILL LANE ADWICK LE STREET DONCASTER YORKSHIRE DN6 7AG

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/10/0513 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/11/044 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: G OFFICE CHANGED 04/11/04 LIME TREE LODGE THORPE ROAD MATTERSEY DONCASTER SOUTH YORKSHIRE BN10 5ED

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/01/0430 January 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: G OFFICE CHANGED 30/01/04 43 GRANGE ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5NG

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23/10/0323 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/10/0224 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: G OFFICE CHANGED 04/07/02 GRANGE ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5NQ

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24/05/0224 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/10/0124 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 LOCATION OF REGISTER OF MEMBERS

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22/05/0122 May 2001 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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21/05/0121 May 2001 S366A DISP HOLDING AGM 14/10/99

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21/10/9921 October 1999 NEW SECRETARY APPOINTED

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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18/10/9918 October 1999 SECRETARY RESIGNED

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18/10/9918 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/9914 October 1999 Incorporation

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