TSF RETAIL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1915 April 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 27/11/1827 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 09/07/189 July 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 21/06/1821 June 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 25/05/1825 May 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2 |
| 02/05/182 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008846,00009341 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 2 COOK WAY NORTH WEST INDUSTRIAL ESTATE PETERLEE CO DURHAM SR8 2HY |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN WILLS |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042705050009 |
| 12/01/1812 January 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/01/2018 |
| 12/01/1812 January 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR JEFFREY GRANTHAM |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAGGS |
| 01/11/171 November 2017 | DIRECTOR APPOINTED LYNDSEY MARIE SLOAN |
| 01/11/171 November 2017 | DIRECTOR APPOINTED STEPHEN MARTYN HUGHES |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MRS MICHELLE WOODWARD |
| 19/05/1719 May 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 01/03/2017 |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FOULIS |
| 24/03/1724 March 2017 | SECRETARY APPOINTED MR KEVIN ROBERT WILLS |
| 01/03/171 March 2017 | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REMOVAL / REPLACEMENT LIQUIDATOR |
| 01/03/171 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA ENGLAND |
| 22/06/1622 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR MALCOLM FOULIS |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HLD CORPORATION HOLDINGS |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HLD RETAIL SOLUTIONS LIMITED |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR DAVID CRAGGS |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 2 COOK WAY NORTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2HY |
| 19/04/1619 April 2016 | CORPORATE DIRECTOR APPOINTED HLD CORPORATION HOLDINGS |
| 16/03/1616 March 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 11/02/1611 February 2016 | ADOPT ARTICLES 15/01/2016 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ROB HASSELL |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMIS ARMEN OHANDJANIAN / 20/01/2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMIS ARMEN OHANJANIAN / 20/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN |
| 13/01/1613 January 2016 | |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN NEWMAN |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAGGS |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/09/153 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/05/1530 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042705050010 |
| 20/02/1520 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042705050009 |
| 15/09/1415 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/09/132 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/06/1325 June 2013 | SECRETARY APPOINTED MR JOHN DEREK NEWMAN |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINSON |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR DAVID CRAGGS |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWN |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK BROWN |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH COLLINSON / 31/07/2012 |
| 21/08/1221 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/08/1123 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH COLLINSON / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BROWN / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BROWN / 12/08/2011 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK BROWN / 12/08/2011 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK BROWN / 12/08/2011 |
| 24/08/1024 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 25/04/0825 April 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 02/04/082 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS; AMEND |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | COMPANY NAME CHANGED MOMS LIMITED CERTIFICATE ISSUED ON 01/06/06 |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0521 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/02/0310 February 2003 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 10/09/0210 September 2002 | SHARES AGREEMENT OTC |
| 29/08/0229 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | NC INC ALREADY ADJUSTED 03/12/01 |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | £ NC 100/3000000 03/1 |
| 06/12/016 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | COMPANY NAME CHANGED BLAZECLEAN LIMITED CERTIFICATE ISSUED ON 01/11/01 |
| 15/08/0115 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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