TPC SERVICES LTD
Company number 06906455 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2025 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 9 May 2024 | Liquidators' statement of receipts and payments to 2024-03-02 · 16 pages | View document |
| 18 Aug 2023 | Removal of liquidator by court order · 15 pages | View document |
| 18 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jul 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-07-31 · 2 pages | View document |
| 10 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 · 15 pages | View document |
| 7 Dec 2022 | Removal of liquidator by court order · 28 pages | View document |
| 7 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 May 2022 | Liquidators' statement of receipts and payments to 2022-03-02 · 15 pages | View document |
| 26 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | View document |
| 8 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Mar 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Mar 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 10 Mar 2020 | 02/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | PREVSHO FROM 31/03/2020 TO 02/03/2020 | View document |
| 2 Mar 2020 | Annual accounts for the year ending 2 March 2020 | View accounts |
| 18 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 16 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 660 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 10 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN OLLEY | View document |
| 6 Jun 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 670 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Aug 2015 | 10/08/14 STATEMENT OF CAPITAL GBP 671 | View document |
| 4 Aug 2015 | 15/05/15 CHANGES | View document |
| 4 Aug 2015 | 10/08/14 STATEMENT OF CAPITAL GBP 671 | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RYMOND TISH | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOK | View document |
| 8 Jul 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 21 Jun 2013 | 07/07/12 STATEMENT OF CAPITAL GBP 300998 | View document |
| 12 Jun 2013 | 07/10/12 STATEMENT OF CAPITAL GBP 150998 | View document |
| 12 Jun 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 998 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 11 Sep 2012 | FIRST GAZETTE | View document |
| 5 Sep 2012 | 07/04/12 STATEMENT OF CAPITAL GBP 450998 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 3 Feb 2012 | 07/01/12 STATEMENT OF CAPITAL GBP 600998 | View document |
| 3 Feb 2012 | 07/10/11 STATEMENT OF CAPITAL GBP 750998 | View document |
| 3 Feb 2012 | 07/04/11 STATEMENT OF CAPITAL GBP 1050998 | View document |
| 3 Feb 2012 | 07/07/11 STATEMENT OF CAPITAL GBP 900998 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 7 Apr 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Apr 2011 | 07/04/10 STATEMENT OF CAPITAL GBP 1650998 | View document |
| 7 Apr 2011 | 07/10/10 STATEMENT OF CAPITAL GBP 1350998 | View document |
| 7 Apr 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 1200998 | View document |
| 7 Apr 2011 | 07/07/10 STATEMENT OF CAPITAL GBP 1500998 | View document |
| 22 Mar 2011 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 6 Oct 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL COOK / 01/01/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYMOND HOWARD TISH / 01/01/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN THOMAS OLLEY / 01/01/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LANGLEY / 01/01/2010 | View document |
| 4 Oct 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 14 Sep 2010 | FIRST GAZETTE | View document |
| 9 Sep 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 1800950 | View document |
| 20 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Jul 2009 | S-DIV | View document |
| 31 Jul 2009 | SUB-DIVISION 15/05/2009 | View document |
| 31 Jul 2009 | NC INC ALREADY ADJUSTED 15/05/09 | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED DAVID PAUL COOK | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED NICHOLAS LANGLEY | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED RYMOND HOWARD TISH | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED DAREN THOMAS OLLEY | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PURDON | View document |
| 15 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |