TPS UNIMECS (U.K.) LIMITED

Company number 02145307

Date	Type	Description	View / Download
23 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
30 Nov 2012	AD01	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF on 30 November 2012	(2 pages)
28 Nov 2012	AD02	Register inspection address has been changed	(2 pages)
26 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-13	(1 page)
26 Nov 2012	4.70	Declaration of solvency	(4 pages)
24 Oct 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gerardus Schipper	(5 pages)
24 Oct 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Paul Day	(4 pages)
24 Oct 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Greetje Brosens	(4 pages)
11 Oct 2012	AP01	Appointment of Gerardus Johannes Schipper as a director on 21 December 2011 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2012	(3 pages)
11 Oct 2012	TM01	Termination of appointment of Paul Geoffrey Day as a director on 21 December 2011 ANNOTATION Clarification a second filed TM01 was registered on 24/10/2012	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Greetje Leo Amanda Brosens as a director on 21 December 2011 ANNOTATION Clarification a second filed TM01 was registered on 24/10/2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 400,000	(4 pages)
19 Oct 2011	AP01	Appointment of Mrs Greetje Brosens as a director on 18 October 2011	(2 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
06 Jul 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(4 pages)
22 Jun 2011	TM01	Termination of appointment of Simon Trippick as a director	(1 page)
13 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
16 Jul 2010	CH01	Director's details changed for Mr Paul Geoffrey Day on 1 October 2009	(2 pages)
25 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4HG on 17 March 2010	(2 pages)
20 Jan 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	(3 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
08 Jul 2009	363a	Return made up to 23/05/09; full list of members	(5 pages)