TOTAL CONTROL SYSTEMS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1311 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1311 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/06/1311 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013 |
| 11/04/1311 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013 |
| 27/09/1227 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012 |
| 02/04/122 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012 |
| 21/09/1121 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011 |
| 28/03/1128 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011 |
| 24/02/1024 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2010 |
| 24/02/1024 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 23/10/0923 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2009 |
| 03/07/093 July 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/06/0911 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B |
| 26/05/0926 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM UPTON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/091 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW CLEARY |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NC INC ALREADY ADJUSTED 02/07/07 |
| 19/07/0719 July 2007 | DIS APPLY ART 5 OF AA 02/07/07 |
| 19/07/0719 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0719 July 2007 | ﾽ NC 100/10000 02/07/ |
| 19/07/0719 July 2007 | Resolutions |
| 19/07/0719 July 2007 | |
| 19/07/0719 July 2007 | Resolutions |
| 19/07/0719 July 2007 | Resolutions |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 3 BROOKWOOD DRIVE BARNT GREEN WORCESTERSHIRE B45 8GG |
| 19/07/0719 July 2007 | |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | COMPANY NAME CHANGED TURNER ASSOCIATES (FOCUSED TRAIN ING) LTD. CERTIFICATE ISSUED ON 05/07/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: UNIT 33 THE RUBICON CENTRE 17 BROAD GROUND ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8YP |
| 19/09/0119 September 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: TALLTREES BARKERS LANE WYTHALL WEST MIDLANDS B47 6BS |
| 23/07/9723 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | |
| 07/08/907 August 1990 | COMPANY NAME CHANGED TURNER ASSOCIATES (FOCUSSED TRAI NING) LIMITED CERTIFICATE ISSUED ON 08/08/90 |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9022 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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