TEST SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02026990

Incorporation date

10/06/1986

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

20/08/2012

Final Gazette dissolved via voluntary strike-off

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07/05/2012

First Gazette notice for voluntary strike-off

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30/04/2012

Application to strike the company off the register

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07/02/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

07/02/2012

Director's details changed for Maher El Faham on 2011-06-14

View PDF (2 pages)

07/02/2012

Register inspection address has been changed from 25 Robin Hill Maidenhead Berkshire SL6 2GZ England

View PDF (1 pages)

07/02/2012

Secretary's details changed for Mrs Ariknaz Nazo El Faham on 2011-06-14

View PDF (2 pages)

18/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

02/03/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

02/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/03/2011

Register inspection address has been changed

View PDF (1 pages)

09/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

25/03/2010

Termination of appointment of Timothy Lyons as a director

View PDF (1 pages)

25/03/2010

Termination of appointment of Richard West as a director

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25/03/2010

Termination of appointment of Timothy Lyons as a director

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09/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

09/01/2010

Director's details changed for Richard John West on 2010-01-01

View PDF (2 pages)

10/12/2009

Registered office address changed from Building a, Trinity Court Wokingham Road Bracknell Berks. RG42 1PL on 2009-12-11

View PDF (1 pages)

28/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

06/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (5 pages)

06/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

05/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

16/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

02/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

10/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

26/11/2007

Registered office changed on 27/11/07 from: 7 century point halifax road high wycombe buckinghamshire HP12 3SL

View PDF (1 pages)

13/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

08/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

11/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

13/06/2006

Secretary's particulars changed

View PDF (1 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Auditor's resignation

View PDF (1 pages)

09/01/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

09/01/2006

New secretary appointed

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

12/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

28/12/2004

Resolutions

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28/12/2004

Resolutions

View PDF (8 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

29/01/2000

Return made up to 22/12/99; full list of members

View PDF (7 pages)

26/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

23/02/1999

Director's particulars changed

View PDF (1 pages)

17/01/1999

Return made up to 22/12/98; full list of members

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13/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

07/07/1998

Director resigned

View PDF (1 pages)

17/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

14/01/1998

Return made up to 22/12/97; no change of members

View PDF (4 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

11/10/1997

Auditor's resignation

View PDF (1 pages)

13/08/1997

Registered office changed on 14/08/97 from: unit 6 midas house calleva industrial park aldermaston berks. RG7 4QZ

View PDF (1 pages)

15/01/1997

Return made up to 22/12/96; change of members

View PDF (6 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (27 pages)

10/01/1996

Return made up to 22/12/95; full list of members

View PDF (8 pages)

28/12/1995

Resolutions

View PDF (1 pages)

18/12/1995

Ad 06/12/95--------- £ si 1@1=1 £ ic 459757/459758

View PDF (2 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

17/01/1995

Return made up to 22/12/94; change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (64 pages)

09/10/1994

Ad 01/10/94--------- £ si 310@1=310 £ ic 459447/459757

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18/08/1994

Director's particulars changed

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16/08/1994

Accounts for a small company made up to 1993-12-31

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19/01/1994

Return made up to 22/12/93; change of members

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03/01/1994

Ad 08/12/93--------- £ si 3000@1=3000 £ ic 456447/459447

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13/09/1993

Ad 01/09/93--------- £ si 3240@1=3240 £ ic 453207/456447

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17/08/1993

Resolutions

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24/06/1993

Ad 15/06/93--------- £ si 70000@1=70000 £ ic 383207/453207

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03/06/1993

Full accounts made up to 1992-12-31

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25/05/1993

Ad 29/04/93--------- £ si 35000@1=35000 £ ic 348207/383207

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11/01/1993

Return made up to 22/12/92; full list of members

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24/09/1992

Nc inc already adjusted 03/09/92

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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13/08/1992

Full accounts made up to 1991-12-31

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06/02/1992

Director resigned

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13/01/1992

Return made up to 22/12/91; change of members

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13/01/1992

Director's particulars changed

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08/10/1991

Ad 16/09/91--------- £ si 13605@1=13605 £ ic 334827/348432

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30/07/1991

Full group accounts made up to 1990-12-31

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15/07/1991

Registered office changed on 16/07/91 from: unit 8 comet house calleva industrial park aldermarston berkshire RG7 4QW

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10/01/1991

Return made up to 22/12/90; change of members

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11/12/1990

Director resigned

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13/08/1990

Particulars of mortgage/charge

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18/07/1990

Accounting reference date extended from 31/10 to 31/12

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04/04/1990

Ad 22/03/90--------- £ si 1625@1=1625 £ ic 333200/334825

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08/03/1990

Particulars of mortgage/charge

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28/02/1990

Ad 19/02/90--------- premium £ si 25200@1=25200 £ ic 308000/333200

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30/01/1990

Full accounts made up to 1989-10-31

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19/01/1990

Return made up to 22/12/89; full list of members

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12/11/1989

Particulars of mortgage/charge

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06/11/1989

Particulars of mortgage/charge

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30/10/1989

Declaration of satisfaction of mortgage/charge

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10/10/1989

Wd 04/10/89 ad 31/08/89--------- premium £ si 50000@1=50000 £ ic 258000/308000

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10/07/1989

Full accounts made up to 1988-10-31

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26/01/1989

Return made up to 23/12/88; full list of members

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19/12/1988

Memorandum and Articles of Association

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19/12/1988

Resolutions

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25/10/1988

Director resigned

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23/06/1988

Director's particulars changed

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23/05/1988

Wd 19/04/88 ad 31/03/88--------- premium £ si 8000@1=8000 £ ic 250000/258000

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23/05/1988

Wd 19/04/88 ad 17/03/88--------- £ si 6000@1=6000 £ ic 244000/250000

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08/03/1988

Wd 02/02/88 ad 04/01/88--------- £ si 10500@1=10500 £ ic 233500/244000

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01/02/1988

Full accounts made up to 1987-10-31

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14/01/1988

Return made up to 24/12/87; full list of members

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01/12/1987

Wd 10/11/87 ad 15/10/87--------- £ si 10000@1=10000 £ ic 223500/233500

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24/08/1987

Particulars of mortgage/charge

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01/12/1986

Accounting reference date notified as 31/10

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04/11/1986

New director appointed

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14/10/1986

Gazettable document

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24/09/1986

Registered office changed on 25/09/86 from: 50 the green tadley basingstoke hants RG26 6PB

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17/09/1986

Registered office changed on 18/09/86 from: 47 brunswick place london N1 6EE

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17/09/1986

Director resigned;new director appointed

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17/09/1986

Secretary resigned;new secretary appointed

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31/08/1986

Certificate of change of name

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20/08/1986

Resolutions

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10/06/1986

Certificate of Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
El Faham, Ariknaz Nazo	Secretary	19/09/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TEST SOLUTIONS LIMITED

TEST SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 10/06/1986 with the registered office located at C/O HW CHARTERED ACCOUNTANTS, Sterling House, Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire HP13 5HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEST SOLUTIONS LIMITED?

TEST SOLUTIONS LIMITED is currently Dissolved. It was registered on 10/06/1986 and dissolved on 20/08/2012.

Where is TEST SOLUTIONS LIMITED located?

TEST SOLUTIONS LIMITED is registered at C/O HW CHARTERED ACCOUNTANTS, Sterling House, Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire HP13 5HQ.

What does TEST SOLUTIONS LIMITED do?

TEST SOLUTIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for TEST SOLUTIONS LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.