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T C OFFICE CONCEPTS LTD

Company number 04740752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
08 Feb 2009 4.51 Certificate that Creditors have been paid in full
05 Feb 2009 4.68 Liquidators' statement of receipts and payments to 19 December 2008
10 Jul 2008 287 Registered office changed on 10/07/2008 from 64 broomfield road beckenham kent BR3 3QD
08 Jan 2008 287 Registered office changed on 08/01/08 from: farringdon place 20 farringdon road london EC1M 3AP
06 Jan 2008 4.70 Declaration of solvency
06 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jan 2008 600 Appointment of a voluntary liquidator
13 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
14 Jun 2007 363s Return made up to 22/04/07; full list of members
17 Jul 2006 363s Return made up to 22/04/06; full list of members
01 Aug 2005 363s Return made up to 22/04/05; full list of members
14 Jul 2005 288b Secretary resigned
28 Jun 2005 88(3) Particulars of contract relating to shares
28 Jun 2005 88(2)R Ad 03/06/05--------- £ si 840000@.5=420000 £ ic 10000/430000
28 Jun 2005 122 S-div 06/06/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £420000 03/06/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 03/06/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2005 287 Registered office changed on 28/06/05 from: tenison house tweedy road bromley kent BR1 3NF
28 Jun 2005 288a New secretary appointed
28 Jun 2005 88(2)O Ad 10/03/04--------- £ si 10000@1
28 Jun 2005 88(3) Particulars of contract relating to shares