| Name: |
TA'S PARCEL SERVICES LIMITED
TA'S PARCEL SERVICES LTD |
| Address: | 10 UPPER FENN ROAD, HALSTEAD, ESSEX, CO9 2HH |
| Incorporation Date: | 2003-01-28 |
| date | name | form type |
| 2016-07-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-04-26 | FIRST GAZETTE | GAZ1 |
| 2015-03-23 | 28/01/15 FULL LIST | AR01 |
| 2015-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE ARTHUR STOYLES / 23/03/2015 | CH01 |
| 2015-03-23 | APPOINTMENT TERMINATED, SECRETARY VALERIE ALKADHIM | TM02 |
| 2015-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM38 FAIRLOP ROADLEYTONSTONE LONDONE11 1BN | AD01 |
| 2015-12-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-14 | 28/01/14 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-06 | 28/01/13 FULL LIST | AR01 |
| 2012-03-14 | 28/01/12 FULL LIST | AR01 |
| 2012-12-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-18 | 28/01/11 FULL LIST | AR01 |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE ARTHUR STOYLES / 01/11/2009 | CH01 |
| 2010-03-16 | 28/01/10 FULL LIST | AR01 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-15 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS | 363s |
| 2007-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-14 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-10 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-09 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-09 | SECRETARY RESIGNED | 288b |
| 2005-02-28 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-10 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | DIRECTOR RESIGNED | 288b |
| 2003-02-11 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
| 2003-03-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-04 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM:GRAPHIA HOUSE RIPPLESIDECOMMERCIAL ESTATERIPPLE ROAD BARKINGESSEX IG11 0RJ | 287 |
| 2003-01-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-02-11 | SECRETARY RESIGNED | 288b |
| 2003-03-04 | AD 01/02/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2003-03-04 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-04 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
Last update: 2020-02-29 17:47:28