TSC WINCHES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 13/11/2313 November 2023 | Application to strike the company off the register |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Termination of appointment of Man Lai Chung as a secretary on 2022-10-07 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 07/02/187 February 2018 | AUDITOR'S RESIGNATION |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/06/164 June 2016 | DISS40 (DISS40(SOAD)) |
| 01/06/161 June 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/05/1631 May 2016 | FIRST GAZETTE |
| 24/02/1624 February 2016 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR MENGGUI ZHANG |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR BINGHUA JIANG |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAN CHUNG |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLIVA |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/12/0917 December 2009 | CURREXT FROM 31/12/2008 TO 31/12/2009 |
| 12/11/0912 November 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAI CHUNG / 19/06/2009 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED ROBERT A SLIVA |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON |
| 22/08/0822 August 2008 | SECRETARY APPOINTED MAI LAI CHUNG |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL FITZPATRICK |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MAI LAI CHUNG |
| 07/08/087 August 2008 | COMPANY NAME CHANGED PATRIOT WINCHES LIMITED CERTIFICATE ISSUED ON 11/08/08 |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FINDLAY |
| 19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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