| Name: |
TSC AUTOPOINT LIMITED
TSC AUTOPOINT LTD |
| Address: | 54 KENILWORTH ROAD, BALSALL COMMON, COVENTRY, CV7 7EX |
| Incorporation Date: | 2003-02-19 |
| date | name | form type |
| 2018-02-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-27 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-19 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
| 2017-11-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-29 | 29/02/16 NO CHANGES | AR01 |
| 2016-12-01 | PREVEXT FROM 31/07/2016 TO 31/10/2016 | AA01 |
| 2015-10-22 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-24 | 17/03/15 FULL LIST | AR01 |
| 2014-09-19 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | 17/03/14 NO CHANGES | AR01 |
| 2014-10-09 | SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST JOHN LEE / 07/10/2014 | CH03 |
| 2014-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN LEE / 07/10/2014 | CH01 |
| 2014-01-08 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES LEE / 26/08/2014 | CH01 |
| 2013-03-25 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-17 | 19/03/13 NO CHANGES | AR01 |
| 2012-03-27 | 19/03/12 FULL LIST | AR01 |
| 2012-01-05 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-07 | SECRETARY APPOINTED MR ERNEST JOHN LEE | AP03 |
| 2012-12-07 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOD | TM02 |
| 2011-01-20 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITMORE | TM01 |
| 2011-03-31 | 19/03/11 FULL LIST | AR01 |
| 2011-01-14 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-12 | 19/02/10 FULL LIST | AR01 |
| 2010-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE WHITMORE / 12/03/2010 | CH01 |
| 2009-03-03 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-19 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-04 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-20 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-03-05 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-14 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM:C/O BRADNOCKS MARCH BUSINESSCENTRE KENILWORTH ROADNR BALSALL COMMON SOLIHULLWEST MIDLANDS B92 0LW | 287 |
| 2006-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-08-18 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM:BUDGET CAR RENTALJESSON HOUSE TOWER STREETCOVENTRYWARWICKS CV1 1JN | 287 |
| 2006-06-06 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-09 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM:SERVICE STATIONKENILWORTH ROADBALSALL COMMONCV7 7EU | 287 |
| 2005-04-09 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-03-26 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-12 | DIRECTOR RESIGNED | 288b |
| 2003-03-12 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-12 | SECRETARY RESIGNED | 288b |
| 2003-03-23 | AD 19/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-19 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 | 225 |
| 2003-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-19 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2003-02-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-02 07:05:56