T S ELECTRICAL (PV) LTD.
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/148 May 2014 | APPLICATION FOR STRIKING-OFF |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUNE SMITH / 12/04/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY SMITH / 12/04/2013 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 50 BOURNE AVENUE HALESOWEN WEST MIDLANDS B62 0DS UNITED KINGDOM |
| 01/04/131 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/09/1216 September 2012 | REGISTERED OFFICE CHANGED ON 16/09/2012 FROM 132 DERRYDOWN ROAD PERRY BARR BIRMINGHAM B42 1RU |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/06/1210 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 25/03/1225 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | COMPANY NAME CHANGED HALCYON WINTER LIMITED CERTIFICATE ISSUED ON 20/01/11 |
| 09/06/109 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY SMITH / 31/05/2010 |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/06/0512 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 32 HARBORNE RD EDGBASTON BIRMINGHAM B15 3AQ |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 20/03/9620 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/03/96 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 22/11/9422 November 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | FIRST GAZETTE |
| 30/06/9430 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/06/94 |
| 13/10/9213 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/10/92 |
| 13/10/9213 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 15/06/9115 June 1991 | SECRETARY RESIGNED |
| 05/06/915 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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