TSE CONSULTING LTD

Company Documents

DateDescription
07/12/107 December 2010 FIRST GAZETTE

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26/05/1026 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/04/1013 April 2010 FIRST GAZETTE

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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23/09/0923 September 2009 PREVSHO FROM 30/11/2009 TO 31/08/2009

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16/01/0916 January 2009 LOCATION OF REGISTER OF MEMBERS

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/09 FROM: GISTERED OFFICE CHANGED ON 16/01/2009 FROM 605 BORDESLEY GREEN EAST STECHFORD BIRMINGHAM B33 8RY

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16/01/0916 January 2009 LOCATION OF DEBENTURE REGISTER

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16/01/0916 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/01/087 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: G OFFICE CHANGED 28/11/07 CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ

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28/11/0728 November 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/12/0515 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/11/0411 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 SECRETARY'S PARTICULARS CHANGED

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17/09/0417 September 2004 LOCATION OF DEBENTURE REGISTER

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17/09/0417 September 2004 LOCATION OF REGISTER OF MEMBERS

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10/08/0410 August 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: G OFFICE CHANGED 10/08/04 SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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03/11/033 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/0013 November 2000 Incorporation

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