TESTING AND SURVEYING CONSULTANTS LIMITED


Registered number: 03293908
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43390 - Other building completion and finishing -> TESTING AND SURVEYING CONSULTANTS LIMITED

Name: TESTING AND SURVEYING CONSULTANTS LIMITED
TESTING AND SURVEYING CONSULTANTS LTD
Address: 8TH FLOOR ELIZABETH HOUSE, 54 - 58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Incorporation Date: 1996-12-18

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FIRST GAZETTE GAZ1
2017-05-30 STRUCK OFF AND DISSOLVED GAZ2
2016-03-27 30/06/15 TOTAL EXEMPTION SMALL AA
2016-01-14 18/12/15 FULL LIST AR01
2015-01-05 18/12/14 FULL LIST AR01
2014-03-15 30/06/13 TOTAL EXEMPTION SMALL AA
2014-12-06 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-15 APPOINTMENT TERMINATED, SECRETARY BELGRAVE SECRETARIES LIMITED TM02
2014-01-08 18/12/13 FULL LIST AR01
2013-01-02 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM5TH FLOOR MIDDLESEX HOUSE29-45 HIGH STREETEDGWAREMIDDLESEXHA8 7UU AD01
2013-01-02 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONAL PATRICK SULLIVAN / 26/03/2012 CH01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-15 18/12/12 FULL LIST AR01
2012-01-10 18/12/11 FULL LIST AR01
2011-12-18 30/06/11 TOTAL EXEMPTION SMALL AA
2010-11-02 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM2ND FLOOR MIDDLESEX HOUSE29-45 HIGH STREETEDGWAREMIDDLESEXHA8 7UU AD01
2010-12-20 18/12/10 FULL LIST AR01
2010-11-02 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONAL PATRICK SULLIVAN / 27/09/2010 CH01
2010-04-28 PREVEXT FROM 31/05/2009 TO 30/06/2009 AA01
2010-03-31 PREVSHO FROM 30/06/2009 TO 31/05/2009 AA01
2010-09-26 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-29 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-12-22 18/12/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONAL PATRICK SULLIVAN / 01/10/2009 CH01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONAL PATRICK SULLIVAN / 01/10/2009 CH01
2008-02-11 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2008-09-10 30/06/08 TOTAL EXEMPTION SMALL AA
2007-01-08 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363s
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-12-29 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2004-11-02 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 225
2004-01-14 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2004-12-11 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2003-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-30 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2002-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-20 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS 363s
2000-07-11 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-07-12 NEW SECRETARY APPOINTED 288a
2000-12-28 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS 363s
2000-07-10 SECRETARY RESIGNED 288b
1999-07-20 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-12-23 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS 363s
1999-03-25 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS 363s
1998-01-15 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS 363s
1998-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-01-13 SECRETARY RESIGNED 288b
1997-01-03 REGISTERED OFFICE CHANGED ON 03/01/97 FROM:88 KINGSWAYHOLBORNLONDON WC2B 6AW 287
1997-01-13 NEW SECRETARY APPOINTED 288a
1997-01-13 DIRECTOR RESIGNED 288b
1997-01-13 NEW DIRECTOR APPOINTED 288a
1996-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-08 13:47:33