TSSR CONTRACTS LIMITED

Company Documents

DateDescription
19/12/1319 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/09/1319 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013

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19/09/1319 September 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/05/1314 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013

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02/11/122 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2012

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21/05/1221 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2012:LIQ. CASE NO.2

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08/11/118 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011:LIQ. CASE NO.2

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10/05/1110 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011:LIQ. CASE NO.2

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04/11/104 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010:LIQ. CASE NO.2

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02/02/102 February 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2010:LIQ. CASE NO.1

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05/11/095 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009552,00002478

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05/11/095 November 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2

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05/11/095 November 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2

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23/10/0923 October 2009 APPOINTMENT TERMINATED, SECRETARY SANDRA RUMBOLD-KOCH

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM MONARCH HOUSE 7-9 STAFFORD ROAD WALLINGTON SURREY SM6 9AN

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15/10/0915 October 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2009:LIQ. CASE NO.1

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15/10/0915 October 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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06/08/096 August 2009 ML28 REMOVING 1ST GAZETTE AND DEF 6

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04/08/094 August 2009 First Gazette

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16/02/0916 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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17/01/0917 January 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2009:LIQ. CASE NO.1

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21/10/0821 October 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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28/03/0828 March 2008 SECRETARY APPOINTED MRS SANDRA JILL RUMBOLD-KOCH

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27/03/0827 March 2008 DIRECTOR RESIGNED TREVOR KOCH

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27/03/0827 March 2008 SECRETARY RESIGNED TREVOR KOCH

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21/01/0821 January 2008 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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17/01/0817 January 2008 DIRECTOR'S PARTICULARS CHANGED

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16/01/0816 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07

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23/07/0723 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 08/02/07

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26/04/0626 April 2006 COMPANY NAME CHANGED RTT ENGINEERING CONTRACTS LTD CERTIFICATE ISSUED ON 26/04/06; RESOLUTION PASSED ON 19/04/06

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0624 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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14/02/0614 February 2006 COMPANY NAME CHANGED RTT ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/02/06

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09/02/069 February 2006 COMPANY NAME CHANGED RTT BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 09/02/06; RESOLUTION PASSED ON 09/02/06 ; RESOLUTION PASSED ON 31/01/06

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31/01/0631 January 2006 COMPANY NAME CHANGED DUNECASE LIMITED CERTIFICATE ISSUED ON 31/01/06; RESOLUTION PASSED ON 30/01/06

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30/01/0630 January 2006 SECRETARY RESIGNED

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30/01/0630 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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