S&N (TPC) LIMITED

04378302
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE

Documents

Documents
Date Category Description Pages
24 Mar 2015 gazette Gazette Dissolved Voluntary 1 Buy now
09 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
27 Nov 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
14 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
14 Nov 2014 insolvency Solvency statement dated 03/11/14 4 Buy now
14 Nov 2014 resolution Resolution 1 Buy now
14 Nov 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
14 Nov 2014 resolution Resolution 1 Buy now
04 Nov 2014 officers Termination of appointment of director (Gavin Nimmo Cameron) 1 Buy now
15 Oct 2014 officers Termination of appointment of secretary (Anne Louise Oliver) 1 Buy now
15 Oct 2014 officers Appointment of director (Mr Josephus Petrus Adrianus Van Der Burg) 2 Buy now
15 Oct 2014 officers Appointment of director (Mr Christopher Michael Jowsey) 2 Buy now
15 Oct 2014 officers Appointment of director (Mr David Michael Forde) 2 Buy now
09 Sep 2014 accounts Annual Accounts 5 Buy now
03 Mar 2014 annual-return Annual Return 6 Buy now
03 Mar 2014 officers Change of particulars for director (Mr Gavin Nimmo Cameron) 2 Buy now
03 Mar 2014 officers Change of particulars for director (Mr Christopher John Moore) 2 Buy now
03 Mar 2014 officers Change of particulars for secretary (Mrs Anne Louise Oliver) 1 Buy now
07 Feb 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Feb 2013 annual-return Annual Return 6 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Christopher John Moore) 2 Buy now
27 Feb 2013 officers Change of particulars for secretary (Mrs Anne Louise Oliver) 2 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Gavin Nimmo Cameron) 2 Buy now
15 Feb 2013 accounts Annual Accounts 5 Buy now
04 Apr 2012 annual-return Annual Return 4 Buy now
10 Feb 2012 accounts Annual Accounts 10 Buy now
31 Jan 2012 officers Appointment of director (Mr Gavin Nimmo Cameron) 2 Buy now
30 Jan 2012 officers Termination of appointment of director (Stephen Anthony Mcquade) 1 Buy now
22 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2011 officers Appointment of director (Mr Stephen Anthony Mcquade) 2 Buy now
27 Jun 2011 officers Termination of appointment of director (Donald Macintyre) 1 Buy now
08 Apr 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Christopher John Moore) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Mr Donald Calum Macintyre) 2 Buy now
08 Apr 2011 officers Change of particulars for secretary (Mrs Anne Louise Oliver) 1 Buy now
23 Mar 2011 accounts Annual Accounts 17 Buy now
31 Jan 2011 officers Termination of appointment of director (William Crawshay) 1 Buy now
28 Jun 2010 accounts Annual Accounts 15 Buy now
21 May 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
03 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Sep 2009 officers Director appointed mr donald calum macintyre 1 Buy now
17 Apr 2009 officers Director appointed mr christopher john moore 1 Buy now
17 Apr 2009 officers Appointment terminated director john mackerron 1 Buy now
05 Mar 2009 annual-return Return made up to 20/02/09; full list of members 5 Buy now
04 Mar 2009 officers Appointment terminated secretary simon aves 1 Buy now
04 Mar 2009 officers Appointment terminated director john draper 1 Buy now
28 Jan 2009 officers Secretary appointed anne louise oliver 2 Buy now
16 Sep 2008 accounts Annual Accounts 22 Buy now
05 Aug 2008 officers Appointment terminated secretary mark stevens 1 Buy now
04 Aug 2008 officers Secretary appointed simon howard aves 2 Buy now
30 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 58 charges 7 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from commer house station road tadcaster north yorkshire LS24 9JF 1 Buy now
11 Apr 2008 officers Appointment terminated director jeff anspach 1 Buy now
11 Apr 2008 officers Appointment terminated director james walsh 1 Buy now
11 Apr 2008 officers Appointment terminated director alison woodfine 1 Buy now
11 Apr 2008 officers Appointment terminated director james crawfurd-porter 1 Buy now
11 Apr 2008 officers Appointment terminated director philip butler 1 Buy now
11 Apr 2008 officers Appointment terminated secretary jeff anspach 1 Buy now
11 Apr 2008 officers Secretary appointed mr mark stevens 1 Buy now
11 Apr 2008 officers Director appointed mr john patrick draper 1 Buy now
11 Apr 2008 officers Director appointed mr john charles alexander mackerron 1 Buy now
11 Apr 2008 officers Director appointed mr william john julian crawshay 1 Buy now
11 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2008 annual-return Return made up to 20/02/08; full list of members 3 Buy now
18 Oct 2007 accounts Amended Accounts 9 Buy now
24 Jul 2007 accounts Annual Accounts 6 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Mar 2007 annual-return Return made up to 20/02/07; full list of members 4 Buy now
28 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Sep 2006 accounts Annual Accounts 7 Buy now
28 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 Apr 2006 annual-return Return made up to 20/02/06; full list of members 4 Buy now
03 Apr 2006 officers Director's particulars changed 1 Buy now
01 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now