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TANKER PRODUCTS & SERVICES LIMITED

Company number 07505751

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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)
12 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
13 Jan 2020 AD01 Registered office address changed from Road 2 Road 2, Silverwoods Way Hoobrook Trading Estate Kidderminster DY10 1HY England to Dsi Business Recovery Ashfield House Illingworth St Ossett WF5 8AL on 13 January 2020
10 Jan 2020 LIQ02 Statement of affairs
10 Jan 2020 600 Appointment of a voluntary liquidator
10 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-20
06 Nov 2019 AD01 Registered office address changed from Transport & Plant Services Ltd Hoobrook Trading Est Worcester Road Kidderminster Worcs DY10 1HY to Road 2 Road 2, Silverwoods Way Hoobrook Trading Estate Kidderminster DY10 1HY on 6 November 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 Aug 2019 MR04 Satisfaction of charge 075057510001 in full
19 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
07 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 MR01 Registration of charge 075057510001, created on 23 February 2015
17 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
19 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Nov 2013 AD01 Registered office address changed from First Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH United Kingdom on 4 November 2013