T & S AUTOMATIC SPRINGS LIMITED

Key Data

Status

Dissolved

Company No.

04042687

Incorporation date

27/07/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

28/01/2015

Final Gazette dissolved following liquidation

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28/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/07/2014

Liquidators' statement of receipts and payments to 2014-06-21

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08/07/2014

Liquidators' statement of receipts and payments to 2013-12-21

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08/07/2014

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (5 pages)

08/07/2014

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (5 pages)

08/07/2014

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (5 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (5 pages)

24/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

19/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (5 pages)

04/01/2010

Statement of affairs with form 4.19

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04/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2010

Resolutions

View PDF (1 pages)

13/12/2009

Registered office address changed from 1 Wyndrell Close Little Canfield Dunmow Essex CM6 1FJ England on 2009-12-14

View PDF (1 pages)

12/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

25/02/2009

Total exemption full accounts made up to 2008-08-31

View PDF (12 pages)

10/11/2008

Registered office changed on 11/11/2008 from 24 the glade clayhall ilford essex IG5 0NF

View PDF (1 pages)

07/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

26/12/2007

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

19/08/2007

Return made up to 28/07/07; full list of members

View PDF (7 pages)

14/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (12 pages)

17/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

12/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (13 pages)

05/04/2006

Director resigned

View PDF (1 pages)

31/07/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

23/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (13 pages)

20/07/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

17/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

04/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

05/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (12 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

Registered office changed on 26/02/03 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

04/08/2002

Return made up to 28/07/02; full list of members

View PDF (5 pages)

24/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

27/09/2001

Return made up to 28/07/01; full list of members

View PDF (5 pages)

13/09/2001

Ad 03/08/00--------- £ si 50@1=50 £ ic 51/101

View PDF (2 pages)

13/09/2001

Ad 03/08/00--------- £ si 49@1=49 £ ic 2/51

View PDF (2 pages)

13/09/2001

Registered office changed on 14/09/01 from: express house,unit 12 the high cross centre,fountayne road london N15 4QL

View PDF (1 pages)

28/08/2001

Particulars of mortgage/charge

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28/08/2000

Certificate of change of name

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20/08/2000

Registered office changed on 21/08/00 from: empress house unit 12 the cross centre fountayne road london N15 4QL

View PDF (1 pages)

20/08/2000

Accounting reference date extended from 31/07/01 to 31/08/01

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14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Registered office changed on 15/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

27/07/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saward, Daniel	Director	01/01/2003 - Present	5
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/07/2000 - 02/08/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	27/07/2000 - 02/08/2000	16826
Combined Nominees Limited	Nominee Director	27/07/2000 - 02/08/2000	7286
Butler, Jean Elizabeth	Secretary	02/08/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About T & S AUTOMATIC SPRINGS LIMITED

T & S AUTOMATIC SPRINGS LIMITED is an(a) Dissolved company incorporated on 27/07/2000 with the registered office located at C/O THORNTONRONES, 311 High Road, Loughton, Essex IG10 1AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T & S AUTOMATIC SPRINGS LIMITED?

T & S AUTOMATIC SPRINGS LIMITED is currently Dissolved. It was registered on 27/07/2000 and dissolved on 28/01/2015.

Where is T & S AUTOMATIC SPRINGS LIMITED located?

T & S AUTOMATIC SPRINGS LIMITED is registered at C/O THORNTONRONES, 311 High Road, Loughton, Essex IG10 1AH.

What does T & S AUTOMATIC SPRINGS LIMITED do?

T & S AUTOMATIC SPRINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for T & S AUTOMATIC SPRINGS LIMITED?

The latest filing was on 28/01/2015: Final Gazette dissolved following liquidation.