TPS SUPPLIES LIMITED

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TPS SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

04605871

Incorporation date

01/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HSCopy
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Latest events (Record since 01/12/2002)
dot icon25/06/2010
Final Gazette dissolved following liquidation
dot icon25/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon20/12/2009
Liquidators' statement of receipts and payments to 2009-12-08
dot icon11/12/2008
Statement of affairs with form 4.19
dot icon11/12/2008
Appointment of a voluntary liquidator
dot icon11/12/2008
Resolutions
dot icon17/11/2008
Registered office changed on 18/11/2008 from belfry house bell lane hertford hertfordshire SG14 1BP
dot icon06/07/2008
Total exemption small company accounts made up to 2006-12-31
dot icon06/07/2008
Total exemption small company accounts made up to 2005-12-31
dot icon06/07/2008
Total exemption small company accounts made up to 2004-12-31
dot icon08/01/2008
Return made up to 02/12/07; no change of members
dot icon26/02/2007
Return made up to 02/12/06; full list of members
dot icon26/02/2007
New secretary appointed
dot icon26/02/2007
Secretary resigned
dot icon05/02/2006
Return made up to 02/12/05; full list of members
dot icon05/02/2006
Secretary's particulars changed
dot icon25/01/2006
New secretary appointed
dot icon19/01/2006
Registered office changed on 20/01/06 from: unit a home farm industrial estate hunsdon road stanstead abbotts SG12 8LJ
dot icon01/12/2005
Secretary resigned
dot icon01/12/2005
Registered office changed on 02/12/05 from: headley house 16A orsett road grays essex RM17 5DL
dot icon10/12/2004
Return made up to 02/12/04; full list of members
dot icon02/11/2004
Particulars of mortgage/charge
dot icon12/10/2004
Director's particulars changed
dot icon14/09/2004
Accounts made up to 2003-12-31
dot icon29/06/2004
New secretary appointed
dot icon24/06/2004
Particulars of mortgage/charge
dot icon06/06/2004
Secretary resigned
dot icon18/04/2004
New secretary appointed
dot icon18/04/2004
Secretary resigned
dot icon22/12/2003
Return made up to 02/12/03; full list of members
dot icon22/12/2003
Director's particulars changed
dot icon18/10/2003
Director resigned
dot icon18/10/2003
New director appointed
dot icon15/06/2003
New secretary appointed
dot icon15/06/2003
Secretary resigned
dot icon08/06/2003
Certificate of change of name
dot icon27/04/2003
New secretary appointed
dot icon27/04/2003
Secretary resigned
dot icon17/03/2003
New secretary appointed
dot icon17/03/2003
New director appointed
dot icon04/03/2003
Secretary resigned
dot icon04/03/2003
Director resigned
dot icon04/03/2003
Director resigned
dot icon02/01/2003
New secretary appointed
dot icon02/01/2003
New director appointed
dot icon02/01/2003
New director appointed
dot icon02/01/2003
Secretary resigned
dot icon02/01/2003
Director resigned
dot icon01/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mugridge, Steven
Director
29/09/2003 - Present
6
Taylor, Mark
Director
18/02/2003 - 29/09/2003
1
A.C. SECRETARIES LIMITED
Nominee Secretary
01/12/2002 - 01/12/2002
1441
A.C. Directors Limited
Nominee Director
01/12/2002 - 01/12/2002
1402
Mugridge, Steven James
Director
01/12/2002 - 18/02/2003
4

Persons with Significant Control

0

No PSC data available.

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Description

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About TPS SUPPLIES LIMITED

TPS SUPPLIES LIMITED is an(a) Dissolved company incorporated on 01/12/2002 with the registered office located at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS. 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 SUPPLIES LIMITED?

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TPS SUPPLIES LIMITED is currently Dissolved. It was registered on 01/12/2002 and dissolved on 25/06/2010.

Where is TPS SUPPLIES LIMITED located?

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TPS SUPPLIES LIMITED is registered at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS.

What does TPS SUPPLIES LIMITED do?

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TPS SUPPLIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TPS SUPPLIES LIMITED?

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The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.