T&S GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/139 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2013 |
| 28/08/1328 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 21/08/1321 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2013 |
| 08/07/138 July 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 04/07/134 July 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 20/02/1320 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013 |
| 20/02/1320 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/10/1224 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2012 |
| 30/05/1230 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 11/05/1211 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM SYSTEMS HOUSE LODGE LANE INDUSTRIAL ESTATE TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0NL |
| 26/03/1226 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.L0005791,00008740 |
| 30/01/1230 January 2012 | ARTICLES OF ASSOCIATION |
| 30/01/1230 January 2012 | ALTER ARTICLES 24/01/2012 |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 18/10/1118 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY PARAMOUNT SECRETARIES LTD |
| 27/10/1027 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 330254 |
| 08/10/108 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR PAUL JAQUES |
| 24/09/1024 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/106 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREMLETT |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TREMLETT / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH / 19/10/2009 |
| 19/10/0919 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARAMOUNT SECRETARIES LTD / 19/10/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED T&S ELECTRICAL CONTRACTORS LTD CERTIFICATE ISSUED ON 28/01/08 |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: UNIT 1 ASHVALE INDUSTRIAL ESTATE ASHVALE ROAD TUXFORD NOTTINGHAMSHIRE NG22 0JY |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/11/062 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 20/10/0420 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/0420 October 2004 | NC INC ALREADY ADJUSTED 13/10/04 |
| 20/10/0420 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 |
| 20/10/0420 October 2004 | � NC 2000/15000 13/10/ |
| 18/10/0418 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/10/04 |
| 13/08/0413 August 2004 | NC INC ALREADY ADJUSTED 05/08/04 |
| 13/08/0413 August 2004 | � NC 1000/2000 05/08/0 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: HOMEFIELD HOUSE, UPTON LANE NORTH WICK BRISTOL BS41 8NW |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: HIGHSTONE CO FORMATIONS LIMITED HIGHSTONE HOUSE 164 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | COMPANY NAME CHANGED JASPANA LIMITED CERTIFICATE ISSUED ON 23/01/04 |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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