TQ IPS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1212 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/07/1212 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 17/02/1217 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2012:LIQ. CASE NO.1 |
| 03/10/113 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/09/1127 September 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 26/09/1126 September 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 12/09/1112 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/07/1121 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008778,00004857 |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM UNIT 4E SHERWOOD ROAD ASTON FIELDS INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE B60 3DR |
| 17/01/1117 January 2011 | PREVEXT FROM 30/06/2010 TO 31/08/2010 |
| 26/11/1026 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM INDIGO HOUSE WILLENHALL LANE BINLEY COVENTRY CV3 2UA |
| 27/07/1027 July 2010 | STRIKING OFF ACTION DISCONTINUED - 26/06/2010 |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/04/1027 April 2010 | DISCLOSED CONST AGMT/DEBENTURE/INTRA GRP LOAN AGMT/CROSS GTEE 22/04/2010 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR BALJIT KUMAR TANK |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY KIRK ISAACSON |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR NEILL ALAN FRIEND |
| 07/12/097 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GRADDEN |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KIRK ISAACSON |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/10/0916 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MS. AMANDA JANE GRADDEN |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR STEPHEN EARHART |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED RICHARD QUARMBY |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED PETER PRINCE |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF |
| 07/11/077 November 2007 | SECTION 394 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0730 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/061 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | AUDITOR'S RESIGNATION |
| 16/05/0616 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 4E SHERWOOD ROAD ASTON FIELDS INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE B60 3DR |
| 10/05/0610 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | REPURCHASE 1250,000 ORD 28/11/05 |
| 19/12/0519 December 2005 | � IC 250000/125000 05/12/05 � SR 125000@1=125000 |
| 05/10/055 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NC INC ALREADY ADJUSTED 08/10/04 |
| 19/10/0419 October 2004 | � NC 100000/500000 08/10 |
| 18/10/0418 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: G OFFICE CHANGED 07/10/04 NOBOTTLE HOUSE NOBOTTLE NORTHAMPTON NORTHAMPTONSHIRE NN7 4HJ |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 28/11/02 |
| 14/01/0314 January 2003 | |
| 24/12/0224 December 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 24/12/0224 December 2002 | |
| 24/12/0224 December 2002 | |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0213 December 2002 | |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: G OFFICE CHANGED 13/12/02 NOBOTTLE HOUSE NOBOTTLE NORTHAMPTON NORTHAMPTONSHIRE NN7 4HJ |
| 13/12/0213 December 2002 | � NC 1000/100000 28/11 |
| 13/12/0213 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0213 December 2002 | Resolutions |
| 13/12/0213 December 2002 | Resolutions |
| 13/12/0213 December 2002 | Resolutions |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: G OFFICE CHANGED 11/12/02 EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH |
| 11/12/0211 December 2002 | |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | COMPANY NAME CHANGED COGPANE LIMITED CERTIFICATE ISSUED ON 06/12/02 |
| 30/09/0230 September 2002 | Incorporation |
| 30/09/0230 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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