TCP1211115 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/211 December 2021 | Final Gazette dissolved following liquidation |
| 01/12/211 December 2021 | Final Gazette dissolved following liquidation |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 18/12/1818 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/12/1818 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/12/1818 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/11/1820 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 25/10/1725 October 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 23/11/1523 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 20/11/1520 November 2015 | COMPANY NAME CHANGED A.R.B. MECHANICAL LIMITED CERTIFICATE ISSUED ON 20/11/15 |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/11/1419 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/11/137 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/01/1219 January 2012 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 08/11/118 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 14/12/0914 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD BATTEN / 14/10/2009 |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | GBP IC 50000/47000 14/03/08 GBP SR 3000@1=3000 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HENDERSON |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FLEETWOOD |
| 03/02/083 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 03/06/043 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 27/01/0427 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: WINCHESTER ROAD WALTHAM CHASE SOUTHAMPTON SO3 2LL |
| 03/04/013 April 2001 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/993 February 1999 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 02/04/982 April 1998 | £ NC 100/50000 11/03/98 |
| 02/04/982 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 |
| 02/04/982 April 1998 | NC INC ALREADY ADJUSTED 11/03/98 |
| 18/03/9818 March 1998 | COMPANY NAME CHANGED A.R.B. MAINTENANCE SERVICES LIMI TED CERTIFICATE ISSUED ON 19/03/98 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05 |
| 03/06/933 June 1993 | COMPANY NAME CHANGED A.R.B. MECH SERVICES LIMITED CERTIFICATE ISSUED ON 04/06/93 |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | ADOPT MEM AND ARTS 30/10/92 |
| 13/11/9213 November 1992 | COMPANY NAME CHANGED ALCROSS LIMITED CERTIFICATE ISSUED ON 16/11/92 |
| 13/10/9213 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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