TSC-SICMEMOTORI LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/1312 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/02/1326 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/02/1326 February 2013 | STATEMENT OF AFFAIRS |
| 25/02/1325 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/02/1325 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7BS ENGLAND |
| 21/02/1321 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM SANDALWOOD FARM BOLLINGTON LANE, NETHER ALDERLEY MACCLESFIELD CHESHIRE SK10 4TB |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN ELLISON / 17/01/2010 |
| 11/03/1011 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ELLISON / 17/01/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 34 KINGFISHER CRESCENT FULFORD,STOKE ON TRENT STAFFORDSHIRE ST11 9QE |
| 11/02/0211 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | COMPANY NAME CHANGED TOTAL SPEED CONTROL (UK) LIMITED CERTIFICATE ISSUED ON 02/06/98; RESOLUTION PASSED ON 13/05/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/01/97 |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/11/964 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/10/96 |
| 20/03/9620 March 1996 | S366A DISP HOLDING AGM 05/03/96 S252 DISP LAYING ACC 05/03/96 S386 DISP APP AUDS 05/03/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/01/9520 January 1995 | SECRETARY RESIGNED |
| 17/01/9517 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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