TECHNOLOGY SYSTEMS SUPPORT LIMITED

Company Documents

DateDescription
07/11/137 November 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/08/137 August 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM
54 CAUNCE STREET
BLACKPOOL
FY1 3LJ

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25/06/1225 June 2012 STATEMENT OF AFFAIRS/4.19

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25/06/1225 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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25/06/1225 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1231 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1124 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/1019 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY HOLMES / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CAREY HOLMES / 19/01/2010

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0928 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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29/01/0829 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/01/0715 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/01/0619 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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04/02/054 February 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/02/0412 February 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/01/0323 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/01/0229 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/01/0117 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/01/0020 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/01/9920 January 1999 RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS

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18/05/9818 May 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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30/03/9830 March 1998 SECRETARY RESIGNED

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30/03/9830 March 1998 DIRECTOR RESIGNED

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30/03/9830 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/01/986 January 1998 Incorporation

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