T P S BOILER SPARES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 22/07/2322 July 2023 | Registered office address changed from Unit 1 Vulcan Street Darlington County Durham DL1 2UL to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on 2023-07-22 |
| 22/07/2322 July 2023 | Resolutions |
| 22/07/2322 July 2023 | Resolutions |
| 22/07/2322 July 2023 | Statement of affairs |
| 22/07/2322 July 2023 | Appointment of a voluntary liquidator |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-07-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-07-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 26/11/1626 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/12/154 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LYDIA MEJORADA |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/06/1410 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM UNIT 5 EDWARD STREET IND EST DARLINGTON COUNTY DURHAM DL1 2UP |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/06/1318 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/06/128 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR NEIL JAMES POSTLETHWAITE |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MISS LYDIA DULAY MEJORADA |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL POSTLETHWAITE |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES POSTLETHWAITE / 01/01/2011 |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE POSTLETHWAITE / 01/10/2009 |
| 13/09/1013 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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