T & S MANAGEMENT SERVICES LIMITED

Company number 02414002

Date	Type	Description	View / Download
04 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Oct 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
12 Oct 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Andrew Paul King as a director on 24 May 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of John Gibney as a director on 24 May 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 24 May 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Tracey Clements as a director on 24 May 2017	(1 page)
13 Jul 2017	AD02	Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
13 Jul 2017	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 13 July 2017	(2 pages)
13 Jul 2017	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
10 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
10 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(8 pages)
03 Jan 2017	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017	(1 page)
10 Nov 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
04 Aug 2016	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
25 Jul 2016	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
17 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2	(6 pages)
18 May 2016	AP01	Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Mark Edward Everitt as a director on 11 May 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
15 Apr 2016	AP01	Appointment of Mrs Tracey Clements as a director on 11 April 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Anthony William Reed as a director on 8 March 2016	(1 page)