THIRD PARTY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/06/137 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/04/1212 April 2012 | STATEMENT OF AFFAIRS/4.19 |
| 12/04/1212 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 27 HIGH STREET FECKENHAM REDDITCH WORCESTERSHIRE B96 6HN |
| 12/04/1212 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/118 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/05/1028 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 72 DUNSTALL ROAD HALESOWEN WEST MIDLANDS B63 1BE |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | SECRETARY RESIGNED |
| 01/04/961 April 1996 | Incorporation |
| 01/04/961 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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