TECH DATA SERVICES UK LIMITED
Company number 04079671 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 16 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Dec 2022 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 26 Sep 2022 | Liquidators' statement of receipts and payments to 2022-07-30 · 11 pages | View document |
| 22 Feb 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 · 2 pages | View document |
| 4 Oct 2021 | Liquidators' statement of receipts and payments to 2021-07-30 · 10 pages | View document |
| 28 Jun 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 · 2 pages | View document |
| 2 Sep 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM C/O AVNET TECHNOLOGY SOLUTIONS LTD THE CAPITOL BUILDING OLDBURY BRACKNELL BERKSHIRE RG12 8FZ | View document |
| 24 Aug 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Aug 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 24 Aug 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HANEWICZ | View document |
| 17 Jul 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 7 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIES | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 25 Aug 2017 | COMPANY NAME CHANGED AVNET TS SERVICES LIMITED CERTIFICATE ISSUED ON 25/08/17 | View document |
| 16 Aug 2017 | DIRECTOR APPOINTED MR WAYNE HANEWICZ | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY | View document |
| 26 May 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 28 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 | View document |
| 21 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR BEATE REIMANN | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR TIMOTHY GILES WILLIES | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT | View document |
| 15 May 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATE REIMANN / 01/11/2014 | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MURDAUGH | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MS MIRIAM ANNE MURPHY | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 5 THE STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW | View document |
| 18 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 9 Jun 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MS BEATE REIMANN | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER RAYAT | View document |
| 18 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR RUSSELL RAYMOND MURDAUGH | View document |
| 27 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOD SADOWSKI | View document |
| 9 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | View document |
| 28 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jan 2013 | COMPANY NAME CHANGED IDEAL HARDWARE LIMITED CERTIFICATE ISSUED ON 28/01/13 | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED MR SUKHBINDER SINGH RAYAT | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY JUN LI | View document |
| 28 Nov 2012 | ADOPT ARTICLES 23/11/2012 | View document |
| 18 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 28/05/2012 | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH BIRK / 15/09/2011 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOD JOHN SADOWSKI / 15/09/2011 | View document |
| 15 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JUN LI / 15/09/2011 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 15/09/2011 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DIEU / 15/09/2011 | View document |
| 15 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 30 Aug 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM COX LANE CHESSINGTON SURREY KT9 1SJ | View document |
| 8 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 22 Dec 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DIEU / 15/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 15/09/2010 | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR DAVID RALPH BIRK | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR RAYMOD JOHN SADOWSKI | View document |
| 30 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE | View document |
| 30 Aug 2010 | SECRETARY APPOINTED MR JUN LI | View document |
| 30 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE | View document |
| 30 Aug 2010 | DIRECTOR APPOINTED MR ERIC DIEU | View document |
| 10 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Dec 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | COMPANY NAME CHANGED BELL MICROPRODUCTS LIMITED CERTIFICATE ISSUED ON 02/01/07 | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: FOUNTAIN COURT COX LANE CHESSINGTON SURREY KT9 1SJ | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | S366A DISP HOLDING AGM 10/06/03 | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 May 2003 | AUDITOR'S RESIGNATION | View document |
| 14 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 3 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 | View document |
| 27 Oct 2000 | DIRECTOR RESIGNED | View document |
| 27 Oct 2000 | SECRETARY RESIGNED | View document |
| 27 Oct 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF | View document |
| 27 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |