Liquidation
Company Information for TIA STRUCTURES LIMITED
BOOTH & CO, COOPERS HOUSE, OSSETT, WF5 0RG,
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Company Registration Number
08001796
Private Limited Company
Liquidation |
Company Name | |
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TIA STRUCTURES LIMITED | |
Legal Registered Office | |
BOOTH & CO COOPERS HOUSE OSSETT WF5 0RG Other companies in WF4 | |
Company Number | 08001796 | |
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Company ID Number | 08001796 | |
Date formed | 2012-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB132237447 |
Last Datalog update: | 2023-06-05 06:25:47 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN DAVID HODGSON |
Officer | Role | Date Appointed | Date Resigned |
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PATRICK TENNANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A&M STEEL STRUCTURES LIMITED | Director | 2012-04-23 | CURRENT | 2009-01-05 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 26/05/23 FROM Unit 11 Forge Lane Horbury Wakefield West Yorkshire WF4 5EH | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
APPOINTMENT TERMINATED, DIRECTOR KATIE HILL | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
Director's details changed for Miss Katie Hodgson on 2021-12-10 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS KATIE HODGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080017960002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TENNANT | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HODGSON | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-05-12 |
Resolution | 2023-05-12 |
Meetings o | 2023-05-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ULTIMATE INVOICE FINANCE LTD | ||
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIA STRUCTURES LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as TIA STRUCTURES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TIA STRUCTURES LIMITED | Event Date | 2023-05-12 |
Name of Company: TIA STRUCTURES LIMITED Company Number: 08001796 Nature of Business: Manufacture of metal structures and parts of structures Registered office: Unit 11 Forge Lane, Horbury, Wakefield,… | |||
Initiating party | Event Type | Resolution | |
Defending party | TIA STRUCTURES LIMITED | Event Date | 2023-05-12 |
Initiating party | Event Type | Meetings o | |
Defending party | TIA STRUCTURES LIMITED | Event Date | 2023-05-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |