T. S. CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TERESA VAUGHAN |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 29/08/1529 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/01/1520 January 2015 | Annual return made up to 29 October 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/01/1428 January 2014 | PREVEXT FROM 31/10/2013 TO 30/11/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/01/1330 January 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM COBAT HOUSE 1446-1448 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UW ENGLAND |
| 08/11/128 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBAT SECRETARIAL SERVICES LTD / 08/11/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/11/112 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MISS TERESA REBECCA VAUGHAN |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 22/12/1022 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM MEDWAY FARM SOUTHMINSTER ROAD ALTHORNE ESSEX CM3 6EN |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/01/1015 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBAT SECRETARIAL SERVICES LTD / 02/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIPS / 02/10/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 69 CAMBRIDGE ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JP |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 37 FOXGLOVE CLOSE BISHOPS STORTFORD HERTFORDSHIRE CM23 4PU |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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