T. P. S. ASSOCIATES LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1412 March 2014 APPLICATION FOR STRIKING-OFF

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14/01/1414 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/12/125 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/12/119 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/12/106 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHURCHILL / 04/12/2009

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11/12/0911 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP BAKER / 04/12/2009

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/12/088 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BAKER / 30/11/2008

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08/12/088 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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29/01/0829 January 2008 ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07

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22/01/0822 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
72 HIGH STREET
TEDDINGTON
MIDDLESEX TW11 8JD

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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21/12/0621 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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31/03/0531 March 2005 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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31/03/0531 March 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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02/11/042 November 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/03/036 March 2003 RETURN MADE UP TO 05/12/02; NO CHANGE OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/12/0111 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 SECRETARY RESIGNED

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB

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21/12/0021 December 2000 DIRECTOR RESIGNED

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11/12/0011 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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