T & S Group Ltd was founded on 17 October 2003, it's status in the Companies House registry is set to "Dissolved". Jaques, Paul is the current director of the company. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAQUES, Paul | 27 September 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 March 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 08 December 2016 | |
4.68 - Liquidator's statement of receipts and payments | 30 October 2015 | |
4.68 - Liquidator's statement of receipts and payments | 24 September 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 31 October 2013 | |
4.40 - N/A | 31 October 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 September 2013 | |
2.24B - N/A | 09 September 2013 | |
2.34B - N/A | 28 August 2013 | |
2.24B - N/A | 21 August 2013 | |
2.40B - N/A | 08 July 2013 | |
2.39B - N/A | 04 July 2013 | |
2.24B - N/A | 20 February 2013 | |
2.31B - N/A | 20 February 2013 | |
2.24B - N/A | 24 October 2012 | |
F2.18 - N/A | 30 May 2012 | |
2.17B - N/A | 11 May 2012 | |
2.12B - N/A | 26 March 2012 | |
AD01 - Change of registered office address | 26 March 2012 | |
SH01 - Return of Allotment of shares | 03 February 2012 | |
RESOLUTIONS - N/A | 30 January 2012 | |
MEM/ARTS - N/A | 30 January 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 18 October 2011 | |
TM02 - Termination of appointment of secretary | 13 October 2011 | |
AR01 - Annual Return | 27 October 2010 | |
SH06 - Notice of cancellation of shares | 14 October 2010 | |
SH03 - Return of purchase of own shares | 08 October 2010 | |
AP01 - Appointment of director | 28 September 2010 | |
RESOLUTIONS - N/A | 24 September 2010 | |
AA - Annual Accounts | 06 August 2010 | |
TM01 - Termination of appointment of director | 30 July 2010 | |
SH01 - Return of Allotment of shares | 02 July 2010 | |
AR01 - Annual Return | 19 October 2009 | |
CH04 - Change of particulars for corporate secretary | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AA - Annual Accounts | 19 March 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 12 May 2008 | |
CERTNM - Change of name certificate | 28 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
363s - Annual Return | 23 October 2007 | |
287 - Change in situation or address of Registered Office | 30 September 2007 | |
AA - Annual Accounts | 15 March 2007 | |
363s - Annual Return | 02 November 2006 | |
395 - Particulars of a mortgage or charge | 07 September 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363s - Annual Return | 25 October 2005 | |
395 - Particulars of a mortgage or charge | 28 June 2005 | |
AA - Annual Accounts | 21 March 2005 | |
RESOLUTIONS - N/A | 20 October 2004 | |
RESOLUTIONS - N/A | 20 October 2004 | |
225 - Change of Accounting Reference Date | 20 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
123 - Notice of increase in nominal capital | 20 October 2004 | |
363s - Annual Return | 18 October 2004 | |
RESOLUTIONS - N/A | 13 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
123 - Notice of increase in nominal capital | 13 August 2004 | |
287 - Change in situation or address of Registered Office | 18 February 2004 | |
288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
287 - Change in situation or address of Registered Office | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
CERTNM - Change of name certificate | 23 January 2004 | |
NEWINC - New incorporation documents | 17 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 01 September 2006 | Outstanding |
N/A |
Guarantee & debenture | 16 June 2005 | Outstanding |
N/A |