TPS INSTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/102 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | APPLICATION FOR STRIKING-OFF |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED RICHARD SYKES |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: CONSTRUCTION HOUSE BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 08/12/998 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | LOCATION OF DEBENTURE REGISTER |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 5TH FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DZ |
| 25/03/9825 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | Auditor's resignation |
| 12/02/9712 February 1997 | AUDITOR'S RESIGNATION |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | COMPANY NAME CHANGED TBV INSTON LIMITED CERTIFICATE ISSUED ON 30/01/97 |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: CONSTRUCTION HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 16/01/9616 January 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | |
| 04/01/954 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/12/9412 December 1994 | |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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