TECH DATA SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2316 March 2023 | Final Gazette dissolved following liquidation |
| 16/03/2316 March 2023 | Final Gazette dissolved following liquidation |
| 16/12/2216 December 2022 | Return of final meeting in a members' voluntary winding up |
| 26/09/2226 September 2022 | Liquidators' statement of receipts and payments to 2022-07-30 |
| 22/02/2222 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 |
| 04/10/214 October 2021 | Liquidators' statement of receipts and payments to 2021-07-30 |
| 28/06/2128 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM C/O AVNET TECHNOLOGY SOLUTIONS LTD THE CAPITOL BUILDING OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 24/08/2024 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 24/08/2024 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/08/2024 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HANEWICZ |
| 17/07/1917 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 07/07/187 July 2018 | DISS40 (DISS40(SOAD)) |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIES |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 25/08/1725 August 2017 | COMPANY NAME CHANGED AVNET TS SERVICES LIMITED CERTIFICATE ISSUED ON 25/08/17 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR WAYNE HANEWICZ |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | AUDITOR'S RESIGNATION |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 21/09/1521 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BEATE REIMANN |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR TIMOTHY GILES WILLIES |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATE REIMANN / 01/11/2014 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MURDAUGH |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MS MIRIAM ANNE MURPHY |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 5 THE STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW |
| 18/09/1418 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MS BEATE REIMANN |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER RAYAT |
| 18/09/1318 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR RUSSELL RAYMOND MURDAUGH |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOD SADOWSKI |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 |
| 28/01/1328 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1328 January 2013 | COMPANY NAME CHANGED IDEAL HARDWARE LIMITED CERTIFICATE ISSUED ON 28/01/13 |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR SUKHBINDER SINGH RAYAT |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY JUN LI |
| 28/11/1228 November 2012 | ADOPT ARTICLES 23/11/2012 |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 28/05/2012 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH BIRK / 15/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOD JOHN SADOWSKI / 15/09/2011 |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JUN LI / 15/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 15/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DIEU / 15/09/2011 |
| 15/09/1115 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM COX LANE CHESSINGTON SURREY KT9 1SJ |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/12/1022 December 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DIEU / 15/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 15/09/2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR DAVID RALPH BIRK |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR RAYMOD JOHN SADOWSKI |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
| 30/08/1030 August 2010 | SECRETARY APPOINTED MR JUN LI |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE |
| 30/08/1030 August 2010 | DIRECTOR APPOINTED MR ERIC DIEU |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | AUDITOR'S RESIGNATION |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | COMPANY NAME CHANGED BELL MICROPRODUCTS LIMITED CERTIFICATE ISSUED ON 02/01/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: FOUNTAIN COURT COX LANE CHESSINGTON SURREY KT9 1SJ |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | S366A DISP HOLDING AGM 10/06/03 |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | AUDITOR'S RESIGNATION |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 27/10/0027 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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