TCP CITYPOINT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1327 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/06/1327 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/02/137 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012 |
| 23/02/1223 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011 |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM FOURTH FLOOR SOUTH 35 PORTMAN SQUARE LONDON W1H 6LR |
| 20/01/1120 January 2011 | SPECIAL RESOLUTION TO WIND UP |
| 20/01/1120 January 2011 | DECLARATION OF SOLVENCY |
| 20/01/1120 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/12/1020 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAND |
| 14/12/0914 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 14/12/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O TAYLOR CLARK PLC 32 HAYMARKET, LONDON SW1Y 4TP |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/036 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 08/03/028 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 28/10/0128 October 2001 | SHARES AGREEMENT OTC |
| 25/09/0125 September 2001 | ﾽ NC 1000/7000000 19/09/01 |
| 25/09/0125 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0125 September 2001 | NC INC ALREADY ADJUSTED 19/09/01 |
| 25/09/0125 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | Incorporation |
| 21/02/0121 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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