TRIBUNE SUPPORT SERVICES LIMITED

Company Documents

DateDescription
31/08/1431 August 2014 REGISTERED OFFICE CHANGED ON 31/08/2014 FROM
FRP ADVISORY LLP
10 FURNIVAL STREET
LONDON
EC4A 1AB

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12/05/1412 May 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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23/04/1423 April 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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14/04/1414 April 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
PROSPECT HOUSE 58 QUEENS ROAD
READING
RG1 4RP
UNITED KINGDOM

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03/03/143 March 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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04/12/134 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042948700003

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04/10/134 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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27/09/1227 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHELDON LAMBERT CYRIL STOUTT / 05/03/2012

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30/04/1230 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ROBINSON / 05/03/2012

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
6TH FLOOR READING BRIDGE HOUSE
READING BRIDGE
READING
RG1 8LS
UNITED KINGDOM

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13/03/1213 March 2012 COMPANY NAME CHANGED ZENTEK SUPPORT SERVICES LIMITED
CERTIFICATE ISSUED ON 13/03/12

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13/03/1213 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSDEN

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18/11/1118 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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27/09/1127 September 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSDEN

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
BEDFORD HOUSE
60 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4DA

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26/09/1126 September 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSDEN

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26/09/1126 September 2011 DIRECTOR APPOINTED MR SHELDON LAMBERT CYRIL STOUTT

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26/09/1126 September 2011 DIRECTOR APPOINTED MR DAVID MICHAEL ROBINSON

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26/09/1126 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BRAITHWAITE

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21/09/1121 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW RAMSDEN / 10/03/2011

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20/09/1120 September 2011 SECTION 519

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW RAMSDEN / 13/03/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSDEN / 13/03/2010

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22/10/0922 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSDEN / 22/09/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW RAMSDEN / 22/09/2009

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0815 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/10/0718 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/10/0625 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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12/10/0512 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/02/0522 February 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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07/10/047 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/10/0328 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/02/037 February 2003 DIRECTOR RESIGNED

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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22/10/0122 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02

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17/10/0117 October 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 DIRECTOR RESIGNED

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17/10/0117 October 2001 SECRETARY RESIGNED

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17/10/0117 October 2001 NEW SECRETARY APPOINTED

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27/09/0127 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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