| Total Documents | 233 |
|---|
| Total Pages | 847 |
|---|
| 3 September 2016 | Final Gazette dissolved following liquidation |
|---|---|
| 3 September 2016 | Final Gazette dissolved following liquidation |
| 3 June 2016 | Return of final meeting in a members' voluntary winding up |
| 3 June 2016 | Return of final meeting in a members' voluntary winding up |
| 14 August 2015 | Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 |
| 14 August 2015 | Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 |
| 13 August 2015 | Resolutions
|
| 13 August 2015 | Appointment of a voluntary liquidator |
| 13 August 2015 | Appointment of a voluntary liquidator |
| 13 August 2015 | Declaration of solvency |
| 13 August 2015 | Declaration of solvency |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 19 December 2014 | Satisfaction of charge 1 in full |
| 19 December 2014 | Satisfaction of charge 2 in full |
| 19 December 2014 | Satisfaction of charge 1 in full |
| 19 December 2014 | Satisfaction of charge 3 in full |
| 19 December 2014 | Satisfaction of charge 3 in full |
| 19 December 2014 | Satisfaction of charge 2 in full |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 12 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 |
| 12 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 |
| 12 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 |
| 12 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 |
| 12 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 |
| 12 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 4 July 2013 | Termination of appointment of Burton Macleod as a director |
| 4 July 2013 | Termination of appointment of Burton Macleod as a director |
| 18 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 18 March 2013 | Termination of appointment of Roger Turner as a director |
| 18 March 2013 | Termination of appointment of Roger Turner as a director |
| 18 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 10 January 2013 | Appointment of Andrew Brian Williamson as a director |
| 10 January 2013 | Appointment of Andrew Brian Williamson as a director |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 17 January 2012 | Secretary's details changed for Tcss Limited on 5 December 2011 |
| 17 January 2012 | Secretary's details changed for Tcss Limited on 5 December 2011 |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 17 January 2012 | Secretary's details changed for Tcss Limited on 5 December 2011 |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 5 July 2011 | Full accounts made up to 31 December 2010 |
| 5 July 2011 | Full accounts made up to 31 December 2010 |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 27 August 2010 | Total exemption full accounts made up to 31 December 2009 |
| 27 August 2010 | Total exemption full accounts made up to 31 December 2009 |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 1 February 2010 | Secretary's details changed for Tcss Limited on 1 February 2010 |
| 1 February 2010 | Secretary's details changed for Tcss Limited on 1 February 2010 |
| 1 February 2010 | Secretary's details changed for Tcss Limited on 1 February 2010 |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 26 January 2009 | Return made up to 31/12/08; full list of members |
| 26 January 2009 | Return made up to 31/12/08; full list of members |
| 15 January 2009 | Secretary appointed tcss LIMITED |
| 15 January 2009 | Secretary appointed tcss LIMITED |
| 15 January 2009 | Appointment terminated secretary michael kippen |
| 15 January 2009 | Appointment terminated secretary michael kippen |
| 22 December 2008 | Director appointed burton james macleod |
| 22 December 2008 | Director appointed burton james macleod |
| 22 December 2008 | Appointment terminated director michael kippen |
| 22 December 2008 | Appointment terminated director michael kippen |
| 18 April 2008 | Appointment terminated director nicholas sumner |
| 18 April 2008 | Appointment terminated director christopher droogan |
| 18 April 2008 | Appointment terminated director nicholas sumner |
| 18 April 2008 | Appointment terminated director christopher droogan |
| 16 April 2008 | Director appointed roger turner |
| 16 April 2008 | Director appointed roger turner |
| 8 April 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 8 April 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 18 January 2008 | Return made up to 31/12/07; full list of members |
| 18 January 2008 | Return made up to 31/12/07; full list of members |
| 3 December 2007 | Return made up to 31/12/06; full list of members |
| 3 December 2007 | Return made up to 31/12/06; full list of members |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 14 November 2006 | Secretary's particulars changed;director's particulars changed |
| 14 November 2006 | Secretary's particulars changed;director's particulars changed |
| 17 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 17 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 1 February 2006 | Return made up to 31/12/05; full list of members |
| 1 February 2006 | Return made up to 31/12/05; full list of members |
| 20 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 20 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 17 March 2005 | Company name changed ruberoid specialist products lim ited\certificate issued on 17/03/05 |
| 17 March 2005 | Company name changed ruberoid specialist products lim ited\certificate issued on 17/03/05 |
| 17 January 2005 | Return made up to 31/12/04; no change of members |
| 17 January 2005 | Return made up to 31/12/04; no change of members |
| 16 December 2004 | Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP |
| 16 December 2004 | Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP |
| 9 December 2004 | Director resigned |
| 9 December 2004 | New director appointed |
| 9 December 2004 | New director appointed |
| 9 December 2004 | Director resigned |
| 28 May 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 28 May 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 16 March 2004 | Secretary's particulars changed;director's particulars changed |
| 16 March 2004 | Secretary's particulars changed;director's particulars changed |
| 16 March 2004 | Secretary's particulars changed;director's particulars changed |
| 16 March 2004 | Secretary's particulars changed;director's particulars changed |
| 3 February 2004 | Return made up to 31/12/03; full list of members |
| 3 February 2004 | Return made up to 31/12/03; full list of members |
| 24 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 24 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 26 February 2003 | Return made up to 31/12/02; no change of members |
| 26 February 2003 | Return made up to 31/12/02; no change of members |
| 31 October 2002 | Director's particulars changed |
| 31 October 2002 | Director's particulars changed |
| 25 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 25 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 7 January 2002 | Return made up to 31/12/01; full list of members |
| 7 January 2002 | Return made up to 31/12/01; full list of members |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 14 February 2001 | Return made up to 31/12/00; full list of members |
| 14 February 2001 | Return made up to 31/12/00; full list of members |
| 31 October 2000 | Director resigned |
| 31 October 2000 | Director resigned |
| 15 September 2000 | New director appointed |
| 15 September 2000 | New director appointed |
| 28 July 2000 | Director resigned |
| 28 July 2000 | Director resigned |
| 28 July 2000 | New director appointed |
| 28 July 2000 | New director appointed |
| 27 June 2000 | Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ |
| 27 June 2000 | Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ |
| 12 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 12 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 20 April 2000 | Director resigned |
| 20 April 2000 | Director resigned |
| 23 March 2000 | Director resigned |
| 23 March 2000 | New director appointed |
| 23 March 2000 | New director appointed |
| 23 March 2000 | Director resigned |
| 7 February 2000 | Return made up to 31/12/99; full list of members
|
| 7 February 2000 | Return made up to 31/12/99; full list of members
|
| 26 April 1999 | Return made up to 31/12/98; full list of members |
| 26 April 1999 | Return made up to 31/12/98; full list of members |
| 14 April 1999 | New director appointed |
| 14 April 1999 | New director appointed |
| 1 April 1999 | Full accounts made up to 31 December 1998 |
| 1 April 1999 | Full accounts made up to 31 December 1998 |
| 25 February 1999 | Director's particulars changed |
| 25 February 1999 | Director's particulars changed |
| 12 January 1999 | Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB |
| 12 January 1999 | Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB |
| 20 May 1998 | Full accounts made up to 31 December 1997 |
| 20 May 1998 | Full accounts made up to 31 December 1997 |
| 14 March 1998 | Particulars of mortgage/charge |
| 14 March 1998 | Particulars of mortgage/charge |
| 5 March 1998 | Declaration of assistance for shares acquisition |
| 5 March 1998 | Declaration of assistance for shares acquisition |
| 3 March 1998 | Director resigned |
| 3 March 1998 | Director resigned |
| 3 March 1998 | Director resigned |
| 3 March 1998 | Director resigned |
| 3 March 1998 | Director resigned |
| 3 March 1998 | Director's particulars changed |
| 3 March 1998 | Director resigned |
| 3 March 1998 | Director's particulars changed |
| 21 January 1998 | Return made up to 31/12/97; no change of members |
| 21 January 1998 | Return made up to 31/12/97; no change of members |
| 8 January 1998 | Particulars of mortgage/charge |
| 8 January 1998 | Particulars of mortgage/charge |
| 29 December 1997 | Resolutions
|
| 29 December 1997 | Resolutions
|
| 4 December 1997 | Director resigned |
| 4 December 1997 | Director resigned |
| 26 October 1997 | Full accounts made up to 31 December 1996 |
| 26 October 1997 | Full accounts made up to 31 December 1996 |
| 8 October 1997 | New director appointed |
| 8 October 1997 | New director appointed |
| 8 October 1997 | New director appointed |
| 8 October 1997 | New director appointed |
| 28 July 1997 | New director appointed |
| 28 July 1997 | New director appointed |
| 16 June 1997 | Declaration of assistance for shares acquisition |
| 16 June 1997 | Declaration of assistance for shares acquisition |
| 3 June 1997 | Director resigned |
| 3 June 1997 | Director resigned |
| 25 May 1997 | Director's particulars changed |
| 25 May 1997 | Director's particulars changed |
| 13 May 1997 | Director resigned |
| 13 May 1997 | Director resigned |
| 24 January 1997 | Return made up to 31/12/96; change of members |
| 24 January 1997 | Return made up to 31/12/96; change of members |
| 23 January 1997 | New director appointed |
| 23 January 1997 | New director appointed |
| 23 January 1997 | New director appointed |
| 23 January 1997 | New director appointed |
| 15 January 1997 | Director resigned |
| 15 January 1997 | Director resigned |
| 9 January 1997 | Director resigned |
| 9 January 1997 | Director resigned |
| 9 January 1997 | Director resigned |
| 9 January 1997 | Director resigned |
| 3 January 1997 | Resolutions
|
| 3 January 1997 | Resolutions
|
| 20 November 1996 | Auditor's resignation |
| 20 November 1996 | Auditor's resignation |
| 11 November 1996 | New director appointed |
| 11 November 1996 | New director appointed |
| 1 November 1996 | Full accounts made up to 31 December 1995 |
| 1 November 1996 | Full accounts made up to 31 December 1995 |
| 8 August 1996 | Company name changed hilbre laboratories LIMITED\certificate issued on 09/08/96 |
| 8 August 1996 | Company name changed hilbre laboratories LIMITED\certificate issued on 09/08/96 |
| 17 November 1995 | Secretary's particulars changed |
| 17 November 1995 | Secretary's particulars changed |
| 25 October 1995 | Full accounts made up to 31 January 1995 |
| 25 October 1995 | Full accounts made up to 31 January 1995 |
| 12 September 1995 | Return made up to 31/12/92; change of members; amend |
| 12 September 1995 | Return made up to 31/12/92; change of members; amend |
| 27 July 1995 | Secretary resigned;new secretary appointed |
| 27 July 1995 | New director appointed |
| 27 July 1995 | Secretary resigned;new secretary appointed |
| 27 July 1995 | New director appointed |
| 14 July 1995 | Accounting reference date shortened from 31/01 to 31/12 |
| 14 July 1995 | Registered office changed on 14/07/95 from: lords fold ormskirk road rainford,st helens merseyside WA11 8HP |
| 14 July 1995 | Registered office changed on 14/07/95 from: lords fold ormskirk road rainford,st helens merseyside WA11 8HP |
| 14 July 1995 | Accounting reference date shortened from 31/01 to 31/12 |
| 12 July 1995 | 882 £10000 090678 |
| 12 July 1995 | 882 £10000 090678 |
| 27 March 1995 | New director appointed |
| 27 March 1995 | Ad 11/01/95--------- £ si 2@1=2 £ ic 18000/18002 |
| 27 March 1995 | New director appointed |
| 27 March 1995 | Ad 11/01/95--------- £ si 2@1=2 £ ic 18000/18002 |
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