TPS DIESEL LIMITED

Company Documents

DateDescription
04/06/194 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1919 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/196 March 2019 APPLICATION FOR STRIKING-OFF

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02/01/192 January 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/10/184 October 2018 CURRSHO FROM 30/04/2019 TO 31/10/2018

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09/08/189 August 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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22/11/1722 November 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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05/04/175 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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06/10/166 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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09/11/159 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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19/04/1319 April 2013 SAIL ADDRESS CREATED

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/04/1220 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/04/107 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/04/096 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/04/089 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/04/075 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/04/0314 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/05/023 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 COMPANY NAME CHANGED TECHNICAL PROCUREMENT & SERVICES LIMITED CERTIFICATE ISSUED ON 09/04/02

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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10/04/0110 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/04/0010 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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30/12/9930 December 1999 REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 25 WHARFEDALE CLOSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3DY

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21/11/9921 November 1999 REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 24 UPPER DICCONSON STREET WIGAN LANCASHIRE WN1 2AG

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15/04/9915 April 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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03/09/983 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/05/9818 May 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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22/04/9722 April 1997 NEW SECRETARY APPOINTED

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22/04/9722 April 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 REGISTERED OFFICE CHANGED ON 11/04/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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11/04/9711 April 1997 SECRETARY RESIGNED

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11/04/9711 April 1997 DIRECTOR RESIGNED

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03/04/973 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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