TPS UNIMECS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02145307

Incorporation date

06/07/1987

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1987)

22/07/2013

Final Gazette dissolved following liquidation

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22/04/2013

Return of final meeting in a members' voluntary winding up

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29/11/2012

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF on 2012-11-30

View PDF (2 pages)

27/11/2012

Register inspection address has been changed

View PDF (2 pages)

25/11/2012

Appointment of a voluntary liquidator

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25/11/2012

Resolutions

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25/11/2012

Declaration of solvency

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23/10/2012

Second filing of AP01 previously delivered to Companies House

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23/10/2012

Second filing of TM01 previously delivered to Companies House

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23/10/2012

Second filing of TM01 previously delivered to Companies House

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10/10/2012

Appointment of Gerardus Johannes Schipper as a director on 2011-12-21

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10/10/2012

Termination of appointment of Paul Geoffrey Day as a director on 2011-12-21

View PDF (2 pages)

10/10/2012

Termination of appointment of Greetje Leo Amanda Brosens as a director on 2011-12-21

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-05-23 with full list of shareholders

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18/10/2011

Appointment of Mrs Greetje Brosens as a director on 2011-10-18

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07/07/2011

Total exemption small company accounts made up to 2011-06-30

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05/07/2011

Annual return made up to 2011-05-23 with full list of shareholders

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21/06/2011

Termination of appointment of Simon Trippick as a director

View PDF (1 pages)

12/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

15/07/2010

Director's details changed for Mr Paul Geoffrey Day on 2009-10-01

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24/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

16/03/2010

Registered office address changed from Matrix House Basing View Basingstoke RG21 4HG on 2010-03-17

View PDF (2 pages)

19/01/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (3 pages)

12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

07/07/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

20/01/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

29/05/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

14/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

17/06/2007

Return made up to 23/05/07; full list of members

View PDF (5 pages)

14/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

New director appointed

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20/09/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

20/09/2006

Registered office changed on 21/09/06 from: 1 warwick row london SW1E 5ER

View PDF (1 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (3 pages)

08/06/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

08/06/2006

Location of register of members address changed

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08/06/2006

Location of debenture register address changed

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23/07/2005

Accounts made up to 2004-12-31

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05/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

05/06/2005

Location of register of members address changed

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05/06/2005

Location of debenture register address changed

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16/08/2004

Accounts made up to 2003-12-31

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02/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

02/06/2004

Director's particulars changed

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17/06/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

10/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

22/09/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

01/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

30/09/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

30/05/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

12/09/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

04/09/2000

Registered office changed on 05/09/00 from: 8-10 grosvenor gardens london SW1WODH

View PDF (1 pages)

19/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

06/07/1999

Accounts made up to 1998-12-31

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30/06/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

23/06/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

20/06/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

12/10/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

17/06/1997

Resolutions

View PDF (1 pages)

10/06/1997

Return made up to 23/05/97; full list of members

View PDF (6 pages)

10/06/1997

Director's particulars changed

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26/06/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

06/07/1995

Return made up to 23/05/95; no change of members

View PDF (4 pages)

11/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

08/04/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

19/05/1994

Return made up to 23/05/94; full list of members

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04/05/1994

Full accounts made up to 1993-12-31

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27/06/1993

Full accounts made up to 1992-12-31

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27/06/1993

Return made up to 23/05/93; full list of members

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02/06/1992

New director appointed

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02/06/1992

Ad 08/05/92--------- £ si 399998@1

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02/06/1992

Nc inc already adjusted 08/05/92

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02/06/1992

Accounts made up to 1991-12-31

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02/06/1992

Return made up to 23/05/92; full list of members

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28/05/1992

Resolutions

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28/05/1992

Resolutions

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28/05/1992

Resolutions

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26/05/1992

Certificate of change of name

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20/11/1991

Accounts made up to 1990-12-31

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07/08/1991

Return made up to 23/05/91; full list of members

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12/08/1990

Accounts made up to 1989-12-31

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05/07/1990

Return made up to 23/05/90; full list of members

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07/03/1990

Memorandum and Articles of Association

View PDF (9 pages)

21/02/1990

Certificate of change of name

View PDF (2 pages)

15/06/1989

Return made up to 23/05/89; full list of members

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15/06/1989

Return made up to 23/05/88; full list of members

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15/06/1989

Accounts made up to 1988-12-31

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15/06/1989

Resolutions

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15/12/1987

Certificate of change of name

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06/10/1987

Accounting reference date notified as 31/12

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08/09/1987

Registered office changed on 09/09/87 from: 25, buckingham palace road, london. SW1W 0PP

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18/08/1987

Memorandum and Articles of Association

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09/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1987

Registered office changed on 10/08/87 from: 50 lincolns inn fields london WC2A 3PF

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30/07/1987

Resolutions

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21/07/1987

Certificate of change of name

View PDF (2 pages)

06/07/1987

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About TPS UNIMECS (U.K.) LIMITED

TPS UNIMECS (U.K.) LIMITED is an(a) Dissolved company incorporated on 06/07/1987 with the registered office located at Ernst & Young Llp 1, More London Place, London SE1 2AF. 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 UNIMECS (U.K.) LIMITED?

TPS UNIMECS (U.K.) LIMITED is currently Dissolved. It was registered on 06/07/1987 and dissolved on 22/07/2013.

Where is TPS UNIMECS (U.K.) LIMITED located?

TPS UNIMECS (U.K.) LIMITED is registered at Ernst & Young Llp 1, More London Place, London SE1 2AF.

What does TPS UNIMECS (U.K.) LIMITED do?

TPS UNIMECS (U.K.) LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for TPS UNIMECS (U.K.) LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved following liquidation.