TJS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2422 June 2024 | Final Gazette dissolved following liquidation |
| 22/06/2422 June 2024 | Final Gazette dissolved following liquidation |
| 22/03/2422 March 2024 | Return of final meeting in a members' voluntary winding up |
| 04/11/234 November 2023 | Satisfaction of charge 058238400004 in full |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Declaration of solvency |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Appointment of a voluntary liquidator |
| 18/04/2318 April 2023 | Registered office address changed from Bradshaw Works Swinston Hill Road Dinnington Sheffield S25 2RY to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2023-04-18 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/06/2127 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/06/1824 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 24/05/1624 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058238400004 |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 11/06/1511 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 29/05/1429 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 113 LAUGHTON ROAD, DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2PP |
| 08/06/128 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 05/06/125 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 27/05/1127 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/06/1021 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 11/06/1011 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY WRIGHT |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 01/10/091 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/093 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 19 STAFFORD DRIVE ROTHERHAM SOUTH YORKSHIRE S60 3DQ |
| 30/05/0730 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | £ NC 1000/100000 02/10 |
| 13/10/0613 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0613 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/10/0613 October 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 13/10/0613 October 2006 | NC INC ALREADY ADJUSTED 02/10/06 |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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