T & S PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 00009850 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 1875 |
| Age | 148 years, 7 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Nov 2019 |
| Years | 4 years, 5 months, 12 days |
SUMMARY
T & S PROPERTIES LIMITED is an dissolved private limited company with number 00009850. It was incorporated 148 years, 7 months, 11 days ago, on 15 September 1875 and it was dissolved 4 years, 5 months, 12 days ago, on 14 November 2019. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 14 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Resolution
Date: 14 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Move registers to sail company with new address
Date: 22 Feb 2019
Category: Address
Type: AD03
New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Documents
Change sail address company with old address new address
Date: 22 Feb 2019
Category: Address
Type: AD02
Old address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Address
Type: AD01
Old address: Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Change date: 2019-02-21
New address: 1 More London Place London SE1 2AF
Documents
Liquidation voluntary declaration of solvency
Date: 20 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Legacy
Date: 22 Jan 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Capital
Type: SH19
Date: 2019-01-22
Capital : 1 GBP
Documents
Legacy
Date: 22 Jan 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/01/19
Documents
Resolution
Date: 22 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-18
Officer name: Mark Edward Everitt
Documents
Termination secretary company with name termination date
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-18
Officer name: Mark Edward Everitt
Documents
Appoint person director company with name date
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-17
Officer name: Ms Jamila Clare Dabbagh Sythes
Documents
Termination director company with name termination date
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-17
Officer name: John Gibney
Documents
Accounts with accounts type dormant
Date: 30 Oct 2018
Action Date: 24 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-24
Documents
Confirmation statement with updates
Date: 26 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-09
Officer name: Jonny Mcquarrie
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tesco Services Limited
Termination date: 2018-01-09
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracey Clements
Termination date: 2018-01-09
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-09
Officer name: Steven Blair
Documents
Appoint person director company with name date
Date: 10 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Welch
Appointment date: 2018-01-09
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonny Mcquarrie
Appointment date: 2017-10-17
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Blair
Appointment date: 2017-10-17
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Mortgage satisfy charge full
Date: 11 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 11 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type dormant
Date: 21 Sep 2017
Action Date: 25 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-25
Documents
Termination director company with name termination date
Date: 28 Jul 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Paul King
Termination date: 2017-07-26
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 23 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Benjamin Williams
Termination date: 2017-07-23
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-03
Old address: Apex Road Brownhills Walsall West Midlands WS8 7TS
New address: Apex Road Brownhills Walsall West Midlands WS8 7HU
Documents
Accounts with accounts type dormant
Date: 10 Nov 2016
Action Date: 27 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-27
Documents
Confirmation statement with updates
Date: 13 Oct 2016
Action Date: 12 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-12
Documents
Move registers to sail company with new address
Date: 04 Aug 2016
Category: Address
Type: AD03
New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Documents
Change sail address company with old address new address
Date: 25 Jul 2016
Category: Address
Type: AD02
Old address: Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL United Kingdom
New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Documents
Appoint person director company with name date
Date: 18 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Benjamin Williams
Appointment date: 2016-05-11
Documents
Change person director company with change date
Date: 27 Apr 2016
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Gibney
Change date: 2015-12-22
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracey Clements
Appointment date: 2016-04-11
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony William Reed
Termination date: 2016-03-08
Documents
Change person director company with change date
Date: 19 Jan 2016
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-29
Officer name: Mr Mark Edward Everitt
Documents
Change person secretary company with change date
Date: 19 Jan 2016
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Edward Everitt
Change date: 2015-12-29
Documents
Change corporate director company with change date
Date: 31 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2015-12-29
Officer name: Tesco Services Limited
Documents
Accounts with accounts type dormant
Date: 14 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 17 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-10
Officer name: Andrew King
Documents
Appoint person director company with name date
Date: 30 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Gibney
Appointment date: 2015-03-20
Documents
Termination director company with name termination date
Date: 09 Feb 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Mark Lloyd
Termination date: 2015-01-23
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Change person director company with change date
Date: 22 Aug 2014
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Edward Everitt
Change date: 2012-09-01
Documents
Accounts with accounts type dormant
Date: 08 Jul 2014
Action Date: 22 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-22
Documents
Accounts with accounts type dormant
Date: 09 Oct 2013
Action Date: 23 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-23
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Bytheway
Documents
Appoint corporate director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Tesco Services Limited
Documents
Termination director company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Neville-Rolfe
Documents
Accounts with accounts type dormant
Date: 31 Oct 2012
Action Date: 25 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-25
Documents
Resolution
Date: 31 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Termination director company with name
Date: 06 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Higginson
Documents
Resolution
Date: 01 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 22 Nov 2011
Action Date: 26 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-26
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony William Reed
Documents
Termination director company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Turner
Documents
Accounts with accounts type dormant
Date: 09 Nov 2010
Action Date: 27 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-27
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Move registers to sail company
Date: 25 Oct 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 25 Oct 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 25 Oct 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 25 Oct 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 25 Oct 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 06 Oct 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 30 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/09; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Dec 2008
Action Date: 23 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-23
Documents
Legacy
Date: 15 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/08; full list of members
Documents
Accounts with accounts type full
Date: 22 Dec 2007
Action Date: 24 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-24
Documents
Legacy
Date: 24 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/07; full list of members
Documents
Resolution
Date: 02 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Jan 2007
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 20 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/06; full list of members
Documents
Legacy
Date: 24 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jan 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 04 Jan 2006
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 04 Jan 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Dec 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Dec 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 07 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/05; full list of members
Documents
Legacy
Date: 04 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 24 May 2005
Action Date: 28 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-28
Documents
Legacy
Date: 10 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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