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TSB PROPERTIES (ANDOVER) LIMITED

Company number 00662299

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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)
22 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2011 AD02 Register inspection address has been changed
10 Jun 2011 AD01 Registered office address changed from Charlton Place Andover Hampshire SP10 1RE on 10 June 2011
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 4.70 Declaration of solvency
10 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-26
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 5,500
17 Sep 2010 CH01 Director's details changed for Mr Paul William Baker on 17 September 2010
13 Aug 2010 CH01 Director's details changed for Mr Nigel Peter Waring on 12 August 2010
06 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Mar 2010 TM01 Termination of appointment of John Pike as a director
22 Mar 2010 AP01 Appointment of Mr Paul William Baker as a director
18 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
15 Jul 2009 AA Accounts made up to 31 December 2008
31 Mar 2009 288a Director appointed john ronald pike
09 Feb 2009 363a Return made up to 28/01/09; full list of members
09 Feb 2009 288b Appointment Terminated Director hugh stebbing
27 May 2008 AA Accounts made up to 31 December 2007
06 May 2008 288a Director appointed nigel peter waring
13 Feb 2008 288b Director resigned
11 Feb 2008 363a Return made up to 28/01/08; full list of members
08 May 2007 AA Accounts made up to 31 December 2006