TQ IPS LIMITED

Key Data

Status

Dissolved

Company No.

04549116

Incorporation date

29/09/2002

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2002)

11/10/2012

Final Gazette dissolved following liquidation

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11/07/2012

Notice of move from Administration to Dissolution on 2012-07-06

View PDF (22 pages)

16/02/2012

Administrator's progress report to 2012-01-14

View PDF (20 pages)

02/10/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

26/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

25/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

11/09/2011

Statement of administrator's proposal

View PDF (47 pages)

20/07/2011

Appointment of an administrator

View PDF (1 pages)

20/07/2011

Registered office address changed from Unit 4E Sherwood Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DR on 2011-07-21

View PDF (1 pages)

16/01/2011

Previous accounting period extended from 2010-06-30 to 2010-08-31

View PDF (2 pages)

25/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (13 pages)

16/09/2010

Registered office address changed from Indigo House Willenhall Lane Binley Coventry CV3 2UA on 2010-09-17

View PDF (1 pages)

26/07/2010

Miscellaneous

View PDF (1 pages)

12/07/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/04/2010

Resolutions

View PDF (2 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

20/12/2009

Appointment of Mr Baljit Kumar Tank as a director

View PDF (3 pages)

20/12/2009

Termination of appointment of Kirk Isaacson as a secretary

View PDF (2 pages)

09/12/2009

Appointment of Mr Neill Alan Friend as a director

View PDF (3 pages)

06/12/2009

Termination of appointment of Kirk Isaacson as a director

View PDF (2 pages)

06/12/2009

Termination of appointment of Amanda Gradden as a director

View PDF (2 pages)

06/12/2009

Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 2009-12-07

View PDF (2 pages)

06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

15/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

24/09/2009

Director appointed ms. Amanda jane gradden

View PDF (1 pages)

23/09/2009

Appointment Terminated Director graeme cooksley

View PDF (1 pages)

23/09/2009

Appointment Terminated Director stephen earhart

View PDF (1 pages)

23/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

21/04/2009

Full accounts made up to 2008-06-30

View PDF (24 pages)

24/09/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

09/09/2008

Director appointed mr stephen earhart

View PDF (1 pages)

09/09/2008

Appointment Terminated Director richard quarmby

View PDF (1 pages)

09/09/2008

Appointment Terminated Director peter prince

View PDF (1 pages)

29/06/2008

Full accounts made up to 2007-06-30

View PDF (27 pages)

26/03/2008

Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

06/11/2007

Miscellaneous

View PDF (1 pages)

01/11/2007

Full accounts made up to 2005-12-31

View PDF (23 pages)

29/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

18/10/2007

New director appointed

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

08/07/2007

Ad 19/06/07--------- £ si 1@1=1 £ ic 125000/125001

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (3 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

14/01/2007

New director appointed

View PDF (4 pages)

31/10/2006

Return made up to 23/09/06; full list of members

View PDF (4 pages)

31/10/2006

Location of register of members

View PDF (1 pages)

31/10/2006

Location of debenture register

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

19/10/2006

Auditor's resignation

View PDF (1 pages)

15/05/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

09/05/2006

Registered office changed on 10/05/06 from: 4E sherwood road aston fields industrial estate bromsgrove worcestershire B60 3DR

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (5 pages)

09/05/2006

New secretary appointed;new director appointed

View PDF (4 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (1 pages)

18/12/2005

£ ic 250000/125000 05/12/05 £ sr 125000@1=125000

View PDF (1 pages)

04/10/2005

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

View PDF (7 pages)

10/05/2005

Ad 30/09/04--------- £ si 25000@1

View PDF (2 pages)

09/05/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

25/04/2005

Ad 31/10/04--------- £ si 22222@1=22222 £ ic 200000/222222

View PDF (2 pages)

19/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

19/10/2004

Registered office changed on 20/10/04

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18/10/2004

Ad 11/10/04--------- £ si 118193@1=118193 £ ic 81807/200000

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18/10/2004

Nc inc already adjusted 08/10/04

View PDF (1 pages)

18/10/2004

Resolutions

View PDF (1 pages)

17/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

06/10/2004

Registered office changed on 07/10/04 from: nobottle house nobottle northampton northamptonshire NN7 4HJ

View PDF (1 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

New director appointed

View PDF (1 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (15 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

14/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

26/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

13/01/2003

Nc inc already adjusted 28/11/02

View PDF (1 pages)

23/12/2002

Ad 23/11/02--------- £ si 81806@1=81806 £ ic 1/81807

View PDF (2 pages)

23/12/2002

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

12/12/2002

Registered office changed on 13/12/02 from: nobottle house nobottle northampton northamptonshire NN7 4HJ

View PDF (1 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Registered office changed on 11/12/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH

View PDF (1 pages)

08/12/2002

Certificate of change of name

View PDF (2 pages)

29/09/2002

Incorporation

View PDF (20 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Prince, Peter	Director	17/10/2007 - 01/09/2008	52
Kavanagh, Brendan	Director	28/04/2006 - 09/05/2007	11
Gradden, Amanda Jane	Director	02/09/2009 - 19/11/2009	114
Nicholls, Christopher	Director	02/02/2004 - 28/04/2006	3
Quarmby, Jane	Director	22/11/2002 - 07/11/2003	8

Persons with Significant Control

No PSC data available.

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Description

About TQ IPS LIMITED

TQ IPS LIMITED is an(a) Dissolved company incorporated on 29/09/2002 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. 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 TQ IPS LIMITED?

TQ IPS LIMITED is currently Dissolved. It was registered on 29/09/2002 and dissolved on 11/10/2012.

Where is TQ IPS LIMITED located?

TQ IPS LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does TQ IPS LIMITED do?

TQ IPS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for TQ IPS LIMITED?

The latest filing was on 11/10/2012: Final Gazette dissolved following liquidation.