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TPS FINE FINISHING LIMITED

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TPS FINE FINISHING LIMITED

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Key Data

Status

Dissolved

Company No.

03265551

Incorporation date

17/10/1996

Size

Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

Registered address

Blue Waters House, Pottery Road, Bovey Tracey, Devon TQ13 9DSCopy
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Latest events (Record since 18/10/1996)
dot icon15/12/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/09/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/09/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon23/01/2020
Previous accounting period extended from 2019-10-31 to 2019-12-31
View PDF (1 pages)
dot icon23/12/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon24/05/2019
Appointment of Mr Jeremy Anthony Langrove Sykes as a director on 2019-05-09
View PDF (2 pages)
dot icon30/04/2019
Accounts for a small company made up to 2018-10-31
View PDF (6 pages)
dot icon09/04/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon05/02/2019
Satisfaction of charge 032655510005 in full
View PDF (1 pages)
dot icon05/02/2019
Satisfaction of charge 032655510004 in full
View PDF (1 pages)
dot icon05/02/2019
Satisfaction of charge 032655510006 in full
View PDF (1 pages)
dot icon05/02/2019
Satisfaction of charge 032655510007 in full
View PDF (1 pages)
dot icon05/02/2019
Satisfaction of charge 032655510008 in full
View PDF (1 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon25/07/2018
Accounts for a small company made up to 2017-10-31
View PDF (8 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-18 with no updates
View PDF (3 pages)
dot icon18/10/2017
Register(s) moved to registered inspection location One Redcliff Street Bristol BS1 6TP
View PDF (1 pages)
dot icon18/10/2017
Register inspection address has been changed to One Redcliff Street Bristol BS1 6TP
View PDF (1 pages)
dot icon14/06/2017
Total exemption full accounts made up to 2016-10-31
View PDF (11 pages)
dot icon07/03/2017
Resolutions
View PDF (2 pages)
dot icon15/02/2017
Registration of charge 032655510005, created on 2017-02-09
View PDF (26 pages)
dot icon15/02/2017
Registration of charge 032655510006, created on 2017-02-09
View PDF (26 pages)
dot icon15/02/2017
Registration of charge 032655510007, created on 2017-02-09
View PDF (26 pages)
dot icon15/02/2017
Registration of charge 032655510008, created on 2017-02-09
View PDF (26 pages)
dot icon13/02/2017
Registration of charge 032655510004, created on 2017-02-09
View PDF (25 pages)
dot icon01/12/2016
Termination of appointment of Trevor John Harreld as a director on 2016-11-28
View PDF (1 pages)
dot icon01/12/2016
Termination of appointment of Trevor John Harreld as a secretary on 2016-11-28
View PDF (1 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (5 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon09/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon24/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon24/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon22/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2012
Accounts for a small company made up to 2011-10-31
View PDF (7 pages)
dot icon11/11/2011
Secretary's details changed for Mr Trevor John Harreld on 2011-11-10
View PDF (2 pages)
dot icon19/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (3 pages)
dot icon01/08/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (7 pages)
dot icon21/12/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (7 pages)
dot icon23/11/2009
Termination of appointment of Anthony Love as a director
View PDF (1 pages)
dot icon23/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2009
Director's details changed for Mr Trevor John Harreld on 2009-10-01
View PDF (2 pages)
dot icon23/11/2009
Secretary's details changed for Mr Trevor John Harreld on 2009-10-01
View PDF (1 pages)
dot icon23/11/2009
Director's details changed for Anthony David Love on 2009-10-01
View PDF (2 pages)
dot icon23/11/2009
Director's details changed for Robert David Mouser on 2009-10-01
View PDF (2 pages)
dot icon28/08/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (8 pages)
dot icon10/02/2009
Return made up to 18/10/08; full list of members
View PDF (10 pages)
dot icon10/02/2009
Appointment terminated director beverly dickinson
View PDF (1 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon12/05/2008
Resolutions
View PDF (10 pages)
dot icon12/05/2008
Director and secretary appointed trevor john harreld
View PDF (2 pages)
dot icon12/05/2008
Director appointed beverly jean dickinson
View PDF (2 pages)
dot icon12/05/2008
Director appointed robert david mouser
View PDF (2 pages)
dot icon12/05/2008
Appointment terminated secretary keith partridge
View PDF (1 pages)
dot icon12/05/2008
Appointment terminated director sean taylor
View PDF (1 pages)
dot icon04/04/2008
Prev sho from 28/02/2008 to 31/10/2007
View PDF (1 pages)
dot icon04/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon04/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon01/11/2007
Return made up to 18/10/07; full list of members
View PDF (3 pages)
dot icon07/08/2007
Accounts for a small company made up to 2007-02-28
View PDF (7 pages)
dot icon28/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon21/12/2006
Accounts for a small company made up to 2006-02-28
View PDF (7 pages)
dot icon20/11/2006
Return made up to 18/10/06; full list of members
View PDF (7 pages)
dot icon10/05/2006
Registered office changed on 10/05/06 from: 5 cranmere court lustleigh close matford park marsh barton exeter devon EX2 8PW
View PDF (1 pages)
dot icon13/12/2005
New director appointed
View PDF (2 pages)
dot icon13/12/2005
Director resigned
View PDF (1 pages)
dot icon22/11/2005
Return made up to 18/10/05; full list of members
View PDF (7 pages)
dot icon19/08/2005
Accounts for a small company made up to 2005-02-28
View PDF (7 pages)
dot icon12/11/2004
Return made up to 18/10/04; full list of members
View PDF (7 pages)
dot icon20/10/2004
Accounts for a small company made up to 2004-02-29
View PDF (7 pages)
dot icon16/07/2004
£ ic 48728/20100 17/06/04 £ sr 28628@1=28628
View PDF (1 pages)
dot icon03/06/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon08/04/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon29/03/2004
Nc inc already adjusted 12/08/99
View PDF (1 pages)
dot icon03/12/2003
Accounts for a small company made up to 2003-02-28
View PDF (8 pages)
dot icon27/11/2003
Ad 08/11/03--------- £ si 5628@1=5628 £ ic 43100/48728
View PDF (3 pages)
dot icon18/11/2003
Return made up to 18/10/03; full list of members
View PDF (8 pages)
dot icon02/09/2003
Registered office changed on 02/09/03 from: 6 clyst units cofton road, marsh barton trading estate, exeter devon EX2 8QW
View PDF (1 pages)
dot icon15/08/2003
New director appointed
View PDF (2 pages)
dot icon15/08/2003
Director resigned
View PDF (1 pages)
dot icon05/02/2003
Director's particulars changed
View PDF (1 pages)
dot icon03/01/2003
Ad 08/11/02--------- £ si 3000@1=3000 £ ic 40100/43100
View PDF (2 pages)
dot icon19/12/2002
Accounts for a small company made up to 2002-02-28
View PDF (7 pages)
dot icon14/11/2002
Return made up to 18/10/02; full list of members
View PDF (8 pages)
dot icon27/03/2002
Director's particulars changed
View PDF (1 pages)
dot icon06/03/2002
Secretary resigned
View PDF (1 pages)
dot icon06/03/2002
New secretary appointed
View PDF (2 pages)
dot icon20/12/2001
Accounts for a small company made up to 2001-02-28
View PDF (7 pages)
dot icon07/11/2001
Return made up to 18/10/01; full list of members
View PDF (7 pages)
dot icon29/11/2000
Accounts for a small company made up to 2000-02-29
View PDF (7 pages)
dot icon24/11/2000
Return made up to 18/10/00; full list of members
View PDF (7 pages)
dot icon28/07/2000
Return made up to 18/10/99; full list of members; amend
View PDF (8 pages)
dot icon27/06/2000
£ ic 20100/10100 07/03/00 £ sr 10000@1=10000
View PDF (1 pages)
dot icon20/06/2000
Resolutions
View PDF (1 pages)
dot icon20/06/2000
Resolutions
View PDF (1 pages)
dot icon20/06/2000
Ad 07/06/00--------- £ si 20000@1=20000 £ ic 100/20100
View PDF (2 pages)
dot icon20/06/2000
Resolutions
View PDF (1 pages)
dot icon16/05/2000
Director resigned
View PDF (1 pages)
dot icon16/05/2000
Director resigned
View PDF (1 pages)
dot icon29/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (8 pages)
dot icon01/11/1999
Return made up to 18/10/99; full list of members
View PDF (8 pages)
dot icon22/09/1999
Ad 12/08/99--------- £ si 20000@1=20000 £ ic 100/20100
View PDF (2 pages)
dot icon22/09/1999
Resolutions
View PDF (1 pages)
dot icon22/09/1999
£ nc 100/100100 12/08/99
View PDF (1 pages)
dot icon17/09/1999
New director appointed
View PDF (2 pages)
dot icon17/09/1999
New director appointed
View PDF (2 pages)
dot icon31/08/1999
Registered office changed on 31/08/99 from: 3 the flexi units budlake road marsh barton exeter devon EX2 8PY
View PDF (1 pages)
dot icon14/12/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/11/1998
Full accounts made up to 1998-02-28
View PDF (10 pages)
dot icon05/11/1998
Return made up to 18/10/98; full list of members
View PDF (6 pages)
dot icon08/12/1997
Accounting reference date extended from 31/10/97 to 28/02/98
View PDF (1 pages)
dot icon13/10/1997
Return made up to 18/10/97; full list of members
View PDF (6 pages)
dot icon04/06/1997
Ad 01/05/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon04/06/1997
New director appointed
View PDF (2 pages)
dot icon12/12/1996
Registered office changed on 12/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon12/12/1996
Secretary resigned
View PDF (1 pages)
dot icon12/12/1996
Director resigned
View PDF (1 pages)
dot icon12/12/1996
New director appointed
View PDF (2 pages)
dot icon12/12/1996
New secretary appointed
View PDF (2 pages)
dot icon18/10/1996
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2018
dot iconLast change occurred
30/10/2018

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/10/2018
dot iconNext account date
30/10/2019
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
17/10/1996 - 17/10/1996
16011
London Law Services Limited
Nominee Director
17/10/1996 - 17/10/1996
15403
Taylor, Sean Kevin
Director
30/11/2005 - 09/04/2008
8
Taylor, Sean Kevin
Director
17/10/1996 - 30/07/2003
8
Hooper, Andrew
Director
07/06/1999 - 01/05/2000
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TPS FINE FINISHING LIMITED

TPS FINE FINISHING LIMITED is an(a) Dissolved company incorporated on 17/10/1996 with the registered office located at Blue Waters House, Pottery Road, Bovey Tracey, Devon TQ13 9DS. There are currently 2 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 TPS FINE FINISHING LIMITED?

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TPS FINE FINISHING LIMITED is currently Dissolved. It was registered on 17/10/1996 and dissolved on 14/12/2020.

Where is TPS FINE FINISHING LIMITED located?

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TPS FINE FINISHING LIMITED is registered at Blue Waters House, Pottery Road, Bovey Tracey, Devon TQ13 9DS.

What does TPS FINE FINISHING LIMITED do?

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TPS FINE FINISHING LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for TPS FINE FINISHING LIMITED?

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The latest filing was on 15/12/2020: Final Gazette dissolved via voluntary strike-off.