TQ CATALIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Final Gazette dissolved following liquidation |
| 09/11/249 November 2024 | Final Gazette dissolved following liquidation |
| 09/08/249 August 2024 | Return of final meeting in a members' voluntary winding up |
| 21/02/2421 February 2024 | Liquidators' statement of receipts and payments to 2023-12-15 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Declaration of solvency |
| 30/12/2230 December 2022 | Appointment of a voluntary liquidator |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Registered office address changed from 80 Strand London WC2R 0RL England to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2022-12-30 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Director's details changed for Mr Andrew Malcolm on 2021-09-23 |
| 15/09/2215 September 2022 | Director's details changed for Mr. Martyn James Allen Leader on 2021-07-22 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 20/07/2120 July 2021 | Termination of appointment of Anna Hope as a director on 2021-07-01 |
| 20/07/2120 July 2021 | Appointment of Mr Andrew Malcolm as a director on 2021-07-01 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 20/09/1820 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM THE PEARSON ACADEMY OF VOCATIONAL TRAINING BANGRAVE ROAD CORBY NORTHAMPTONSHIRE NN17 1NN |
| 01/08/181 August 2018 | DIRECTOR APPOINTED DONNA ELIZABETH HOUSTON |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILLMOTT |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR JAMES JOHN TOD KELLY |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALLAN |
| 03/11/173 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARROLL |
| 02/11/172 November 2017 | DIRECTOR APPOINTED SUZANNE CARROLL WILLMOTT |
| 01/11/171 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 16/10/1716 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 09/10/179 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LAURENCE ALLAN / 18/07/2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR RUSSELL LAURENCE ALLAN |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOBIE |
| 19/09/1619 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 19/09/1619 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 19/09/1619 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TAMARA MINICK-SCOKALO |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 18/06/1518 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 18/06/1518 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KEITH SCOBIE / 01/12/2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED JOSEPH ANTHONY CARROLL |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN PRICE |
| 14/07/1414 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 24/06/1424 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 24/06/1424 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR CHARLES KEITH SCOBIE |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR |
| 11/07/1311 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 11/07/1311 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 11/07/1311 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 11/07/1311 July 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR. MARTYN JAMES ALLEN LEADER |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR KEYWORTH |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED SEAN NICHOLAS PRICE |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED TAMARA LEE MINICK-SCOKALO |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RONA FAIRHEAD |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KING |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CASPAR HOBBS |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER |
| 25/10/1225 October 2012 | SECRETARY APPOINTED NATALIE JANE DALE |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PARR / 10/09/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES KING / 10/09/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BUTLER / 10/09/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR EDWARD KEYWORTH / 10/09/2012 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM GARDEN COURT LOCKINGTON HALL LOCKINGTON DERBY DE74 2SJ UNITED KINGDOM |
| 09/07/129 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
| 03/07/123 July 2012 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED RONA ALISON FAIRHEAD |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED CASPAR HOBBS |
| 21/02/1221 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/02/1221 February 2012 | SAIL ADDRESS CREATED |
| 01/02/121 February 2012 | SECRETARY APPOINTED MRS DAKSHA HIRANI |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN MILSOM |
| 07/12/117 December 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 04/08/114 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 10/08/1010 August 2010 | SECRETARY APPOINTED MRS HELEN RUTH MILSOM |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM PARR |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR CRAIG JAMES KING |
| 08/07/108 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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