T.N.P. DESIGN SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1315 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/08/1315 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013 |
| 15/08/1315 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/07/1315 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/138 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013 |
| 30/03/1230 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012:LIQ. CASE NO.2 |
| 26/01/1126 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010:LIQ. CASE NO.1 |
| 26/01/1126 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009220,00009617 |
| 09/07/109 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010:LIQ. CASE NO.1 |
| 25/02/1025 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 15/02/1015 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 20/01/1020 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 40 CHANCERY LANE LONDON WC2A 1JB |
| 10/12/0910 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009220,00009617 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NARESH HARSADRAY RAVAL / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW KEMPSTER / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN BRYCE MILLER / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DELWYN SULLEY / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH FRANCES WEAL / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH MOLLER / 03/11/2009 |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S PARTICULARS NARESH RAVAL |
| 15/10/0815 October 2008 | SECRETARY RESIGNED ANTONY MILLER |
| 15/10/0815 October 2008 | SECRETARY APPOINTED SARAH FRANCES WEAL |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED ANDREW KEITH MOLLER |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | AUDITOR'S RESIGNATION |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0218 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 10 ST JAMES'S STREET LONDON SW1A 1EF |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/00;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 01/09/991 September 1999 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 01/09/991 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/991 September 1999 | ADOPT MEM AND ARTS 27/08/99 |
| 01/09/991 September 1999 | REREGISTRATION UNLTD-LTD 27/08/99 |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/11/942 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | |
| 13/11/9313 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | |
| 11/11/9111 November 1991 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | |
| 09/07/919 July 1991 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: G OFFICE CHANGED 15/10/90 6 SPRING GARDENS TRAFALGAR SQUARE LONDON SW1A 2BG |
| 08/12/898 December 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED |
| 03/04/893 April 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 28/12/8828 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
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