TSF Retail Solutions Limited

Company Name	TSF Retail Solutions Limited
Company Status	Dissolved
Company Number	04270505
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)
Dissolution Date	11 January 2020 (4 years, 3 months ago)
Previous Names	Blazeclean Limited and MOMS Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Michelle Woodward
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2017(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Quayside House 110 Quayside Newcastle-Upon-Tyne NE1 3DX

Director Name	Mr Jeffrey Grantham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2017(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside House 110 Quayside Newcastle-Upon-Tyne NE1 3DX

Director Name	Lyndsey Marie Sloan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2017(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Quayside House 110 Quayside Newcastle-Upon-Tyne NE1 3DX

Director Name	Robert Michael Storey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook Wark Northumberland NE48 3LB

Director Name	Martin Orr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2005)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Low Haining Farmhouse Stoneygate Houghton Le Spring Northumberland DH4 4NN

Secretary Name	Martin Orr
Nationality	British
Status	Resigned
Appointed	23 November 2001(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2005)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Low Haining Farmhouse Stoneygate Houghton Le Spring Northumberland DH4 4NN

Secretary Name	Graeme Manson
Nationality	British
Status	Resigned
Appointed	31 May 2005(3 years, 9 months after company formation)
Appointment Duration	2 days (resigned 02 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford House Easter Howgate Midlothian EH26 0PG Scotland

Director Name	Mr Andrew Joseph Collinson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(3 years, 9 months after company formation)
Appointment Duration	8 years (resigned 21 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Secretary Name	Mr Patrick Brown
Nationality	British
Status	Resigned
Appointed	02 June 2005(3 years, 9 months after company formation)
Appointment Duration	8 years (resigned 21 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Director Name	Mr Patrick Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(3 years, 10 months after company formation)
Appointment Duration	8 years (resigned 21 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Director Name	Mr David Craggs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Secretary Name	Mr John Derek Newman
Status	Resigned
Appointed	24 June 2013(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2015)
Role	Company Director
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Director Name	Mr Demis Armen Ohandjanian
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(14 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Widdowson Group Mill Lane Industrial Estat Glenfield Leicester LE3 8DX

Director Name	Mr Rob Hassell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(14 years, 5 months after company formation)
Appointment Duration	3 months (resigned 28 April 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Hollins Chambers 64a Bridge Street Manchester M3 3BA

Director Name	Mr Malcolm Foulis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(14 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee Co Durham SR8 2HY

Secretary Name	Mr Kevin Robert Wills
Status	Resigned
Appointed	24 March 2017(15 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2017)
Role	Company Director
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee Co Durham SR8 2HY

Director Name	Stephen Martyn Hughes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(16 years, 2 months after company formation)
Appointment Duration	4 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee Co Durham SR8 2HY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	26 October 2001(2 months, 1 week after company formation)
Appointment Duration	4 weeks (resigned 23 November 2001)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(2 months, 1 week after company formation)
Appointment Duration	4 weeks (resigned 23 November 2001)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Director Name	HLD Corporation Holdings (Corporation)
Status	Resigned
Appointed	21 December 2015(14 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 2016)
Correspondence Address	The Widdowson Group Mill Lane Industrial Estate The Mill Lane Glenfield Leicester LE3 8DX

Contact

Website	www.tsf.uk.com/
Email address	[email protected]
Telephone	0191 5691400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Quayside House 110 Quayside Newcastle-Upon-Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,783,190
Gross Profit	£3,421,973
Net Worth	£2,176,768
Cash	£1,786
Current Liabilities	£5,206,173

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

24 December 2014	Delivered on: 31 December 2014 Persons entitled: The North East Growth 500 Plus LP a Limited Partnership Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited Classification: A registered charge Outstanding
21 June 2010	Delivered on: 25 June 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 June 2005	Delivered on: 11 June 2005 Persons entitled: Martin Orr (As Security Trustee for Himself, Robert Michael Storey, David Graggs and Malcolmfoulis) Classification: Trust guarantee and debenture Secured details: All monies due or to become due from the company, tsf retail solutions limited and/or dual compendium limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h land, plant and machinery, rental and other income, debts and claims, insurance, goodwill and uncalled share capital, intellectual property, floating charge all the assets;. See the mortgage charge document for full details. Outstanding
2 June 2005	Delivered on: 11 June 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 May 2015	Delivered on: 30 May 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
6 January 2004	Delivered on: 23 January 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 January 2009	Delivered on: 9 January 2009 Satisfied on: 20 February 2015 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in big screen productions 2 LLP, see image for full details. Fully Satisfied
31 May 2006	Delivered on: 6 June 2006 Satisfied on: 8 May 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as moms limited to the chargee on any account whatsoever. Particulars: L/H land and buildings lying to the west side of durham road birtley county durham t/no TY279986. Fully Satisfied
31 May 2006	Delivered on: 6 June 2006 Satisfied on: 8 May 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as moms limited to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west side of tower road glover industrial estate washington tyne and wear t/no TY206744. Fully Satisfied
23 February 2004	Delivered on: 6 March 2004 Satisfied on: 21 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 1 stephenson road washington tyne and wear. Fully Satisfied

Filing History

11 January 2020	Final Gazette dissolved following liquidation (1 page)
11 October 2019	Notice of move from Administration to Dissolution (26 pages)
24 May 2019	Administrator's progress report (26 pages)
15 April 2019	Notice of extension of period of Administration (3 pages)
27 November 2018	Administrator's progress report (28 pages)
9 July 2018	Notice of deemed approval of proposals (3 pages)
21 June 2018	Statement of administrator's proposal (44 pages)
25 May 2018	Statement of affairs with form AM02SOA (13 pages)
2 May 2018	Appointment of an administrator (3 pages)
25 April 2018	Registered office address changed from 2 Cook Way North West Industrial Estate Peterlee Co Durham SR8 2HY to Quayside House 110 Quayside Newcastle-upon-Tyne NE1 3DX on 25 April 2018 (2 pages)
22 March 2018	Termination of appointment of Stephen Martyn Hughes as a director on 28 February 2018 (2 pages)
14 February 2018	Termination of appointment of Kevin Robert Wills as a secretary on 31 October 2017 (2 pages)
12 February 2018	Satisfaction of charge 042705050009 in full (1 page)
12 January 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2018 (30 pages)
12 January 2018	Notice of completion of voluntary arrangement (31 pages)
12 January 2018	Notice of completion of voluntary arrangement (31 pages)
12 January 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2018 (30 pages)
19 December 2017	Full accounts made up to 31 March 2017 (27 pages)
19 December 2017	Full accounts made up to 31 March 2017 (27 pages)
1 November 2017	Appointment of Mr Jeffrey Grantham as a director on 31 October 2017 (2 pages)
1 November 2017	Termination of appointment of David Craggs as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of David Craggs as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Stephen Martyn Hughes as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Stephen Martyn Hughes as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Lyndsey Marie Sloan as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mr Jeffrey Grantham as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Lyndsey Marie Sloan as a director on 31 October 2017 (2 pages)
21 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Appointment of Mrs Michelle Woodward as a director on 13 July 2017 (2 pages)
16 August 2017	Appointment of Mrs Michelle Woodward as a director on 13 July 2017 (2 pages)
19 May 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2017 (29 pages)
19 May 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2017 (29 pages)
12 April 2017	Full accounts made up to 31 March 2016 (20 pages)
12 April 2017	Full accounts made up to 31 March 2016 (20 pages)
31 March 2017	Termination of appointment of Malcolm Foulis as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Malcolm Foulis as a director on 31 March 2017 (1 page)
24 March 2017	Appointment of Mr Kevin Robert Wills as a secretary on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mr Kevin Robert Wills as a secretary on 24 March 2017 (2 pages)
1 March 2017	Court order insolvency:order of court in respect of removal / replacement liquidator (36 pages)
1 March 2017	Court order insolvency:order of court in respect of removal / replacement liquidator (36 pages)
17 November 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
6 October 2016	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA England to 2 Cook Way North West Industrial Estate Peterlee Co Durham SR8 2HY on 6 October 2016 (2 pages)
6 October 2016	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA England to 2 Cook Way North West Industrial Estate Peterlee Co Durham SR8 2HY on 6 October 2016 (2 pages)
22 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (3 pages)
22 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (3 pages)
3 May 2016	Appointment of Mr Malcolm Foulis as a director on 28 April 2016 (2 pages)
3 May 2016	Appointment of Mr Malcolm Foulis as a director on 28 April 2016 (2 pages)
29 April 2016	Termination of appointment of Rob Hassell as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Rob Hassell as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Hld Retail Solutions Limited as a director on 28 April 2016 (1 page)
29 April 2016	Registered office address changed from 2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY to Hollins Chambers 64a Bridge Street Manchester M3 3BA on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr David Craggs as a director on 28 April 2016 (2 pages)
29 April 2016	Termination of appointment of Hld Corporation Holdings as a director on 28 April 2016 (1 page)
29 April 2016	Appointment of Mr David Craggs as a director on 28 April 2016 (2 pages)
29 April 2016	Termination of appointment of Hld Retail Solutions Limited as a director on 28 April 2016 (1 page)
29 April 2016	Registered office address changed from 2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY to Hollins Chambers 64a Bridge Street Manchester M3 3BA on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Hld Corporation Holdings as a director on 28 April 2016 (1 page)
19 April 2016	Appointment of Hld Corporation Holdings as a director on 21 December 2015 (3 pages)
19 April 2016	Appointment of Hld Corporation Holdings as a director on 21 December 2015 (3 pages)
16 March 2016	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
16 March 2016	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 February 2016	Appointment of Mr Rob Hassell as a director on 27 January 2016 (2 pages)
4 February 2016	Termination of appointment of Demis Armen Ohandjanian as a director on 27 January 2016 (1 page)
4 February 2016	Appointment of Mr Rob Hassell as a director on 27 January 2016 (2 pages)
4 February 2016	Termination of appointment of Demis Armen Ohandjanian as a director on 27 January 2016 (1 page)
20 January 2016	Director's details changed for Mr Demis Armen Ohanjanian on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr Demis Armen Ohandjanian on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr Demis Armen Ohandjanian on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr Demis Armen Ohanjanian on 20 January 2016 (2 pages)
15 January 2016	Appointment of Mr Demis Armen Ohandjanian as a director on 21 December 2015 (2 pages)
15 January 2016	Appointment of Mr Demis Armen Ohandjanian as a director on 21 December 2015 (2 pages)
13 January 2016	Appointment of Hld Retail Solutions Limited as a director on 21 December 2015 (2 pages)
12 January 2016	Termination of appointment of David Craggs as a director on 21 December 2015 (1 page)
12 January 2016	Termination of appointment of John Derek Newman as a secretary on 21 December 2015 (1 page)
12 January 2016	Termination of appointment of David Craggs as a director on 21 December 2015 (1 page)
12 January 2016	Termination of appointment of John Derek Newman as a secretary on 21 December 2015 (1 page)
21 December 2015	Satisfaction of charge 2 in full (1 page)
21 December 2015	Satisfaction of charge 2 in full (1 page)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 200 (3 pages)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 200 (3 pages)
19 June 2015	Full accounts made up to 30 September 2014 (21 pages)
19 June 2015	Full accounts made up to 30 September 2014 (21 pages)
30 May 2015	Registration of charge 042705050010, created on 29 May 2015 (22 pages)
30 May 2015	Registration of charge 042705050010, created on 29 May 2015 (22 pages)
20 February 2015	Satisfaction of charge 7 in full (4 pages)
20 February 2015	Satisfaction of charge 7 in full (4 pages)
31 December 2014	Registration of charge 042705050009, created on 24 December 2014 (43 pages)
31 December 2014	Registration of charge 042705050009, created on 24 December 2014 (43 pages)
15 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (3 pages)
6 May 2014	Full accounts made up to 30 September 2013 (21 pages)
6 May 2014	Full accounts made up to 30 September 2013 (21 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 200 (3 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 200 (3 pages)
8 July 2013	Full accounts made up to 30 September 2012 (17 pages)
8 July 2013	Full accounts made up to 30 September 2012 (17 pages)
25 June 2013	Appointment of Mr John Derek Newman as a secretary (1 page)
25 June 2013	Appointment of Mr John Derek Newman as a secretary (1 page)
24 June 2013	Termination of appointment of Patrick Brown as a secretary (1 page)
24 June 2013	Termination of appointment of Patrick Brown as a secretary (1 page)
24 June 2013	Appointment of Mr David Craggs as a director (2 pages)
24 June 2013	Termination of appointment of Andrew Collinson as a director (1 page)
24 June 2013	Termination of appointment of Patrick Brown as a director (1 page)
24 June 2013	Termination of appointment of Andrew Collinson as a director (1 page)
24 June 2013	Appointment of Mr David Craggs as a director (2 pages)
24 June 2013	Termination of appointment of Patrick Brown as a director (1 page)
8 May 2013	Satisfaction of charge 5 in full (1 page)
8 May 2013	Satisfaction of charge 6 in full (1 page)
8 May 2013	Satisfaction of charge 6 in full (1 page)
8 May 2013	Satisfaction of charge 5 in full (1 page)
26 October 2012	Director's details changed for Andrew Joseph Collinson on 31 July 2012 (2 pages)
26 October 2012	Director's details changed for Andrew Joseph Collinson on 31 July 2012 (2 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
21 June 2012	Full accounts made up to 30 September 2011 (18 pages)
21 June 2012	Full accounts made up to 30 September 2011 (18 pages)
5 September 2011	Full accounts made up to 30 September 2010 (22 pages)
5 September 2011	Full accounts made up to 30 September 2010 (22 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Director's details changed for Mr Patrick Brown on 12 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mr Patrick Brown on 12 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mr Patrick Brown on 12 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mr Patrick Brown on 12 August 2011 (1 page)
12 August 2011	Director's details changed for Andrew Joseph Collinson on 12 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mr Patrick Brown on 12 August 2011 (1 page)
12 August 2011	Director's details changed for Mr Patrick Brown on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Patrick Brown on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Patrick Brown on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Andrew Joseph Collinson on 12 August 2011 (2 pages)
24 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
23 August 2010	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 23 August 2010 (1 page)
23 August 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
25 June 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
5 February 2010	Full accounts made up to 31 March 2009 (21 pages)
5 February 2010	Full accounts made up to 31 March 2009 (21 pages)
17 August 2009	Return made up to 15/08/09; full list of members (3 pages)
17 August 2009	Return made up to 15/08/09; full list of members (3 pages)
6 February 2009	Full accounts made up to 31 March 2008 (21 pages)
6 February 2009	Full accounts made up to 31 March 2008 (21 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
15 August 2008	Return made up to 15/08/08; full list of members (3 pages)
15 August 2008	Return made up to 15/08/08; full list of members (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
25 April 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
25 April 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
2 April 2008	Accounts for a medium company made up to 31 May 2007 (22 pages)
2 April 2008	Accounts for a medium company made up to 31 May 2007 (22 pages)
22 October 2007	Return made up to 15/08/07; full list of members; amend (6 pages)
22 October 2007	Return made up to 15/08/07; full list of members; amend (6 pages)
16 August 2007	Return made up to 15/08/07; full list of members (2 pages)
16 August 2007	Return made up to 15/08/07; full list of members (2 pages)
1 May 2007	Full accounts made up to 31 May 2006 (25 pages)
1 May 2007	Full accounts made up to 31 May 2006 (25 pages)
28 September 2006	Return made up to 15/08/06; full list of members (3 pages)
28 September 2006	Return made up to 15/08/06; full list of members (3 pages)
19 September 2006	Registered office changed on 19/09/06 from: 1 st james gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 1 st james gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Company name changed moms LIMITED\certificate issued on 01/06/06 (2 pages)
1 June 2006	Company name changed moms LIMITED\certificate issued on 01/06/06 (2 pages)
31 March 2006	Full accounts made up to 31 May 2005 (23 pages)
31 March 2006	Full accounts made up to 31 May 2005 (23 pages)
5 October 2005	Return made up to 15/08/05; full list of members (3 pages)
5 October 2005	Return made up to 15/08/05; full list of members (3 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
21 June 2005	Declaration of assistance for shares acquisition (4 pages)
21 June 2005	Declaration of assistance for shares acquisition (4 pages)
21 June 2005	Declaration of assistance for shares acquisition (4 pages)
21 June 2005	Declaration of assistance for shares acquisition (4 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 June 2005	Secretary resigned;director resigned (1 page)
13 June 2005	Secretary resigned;director resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Secretary resigned (1 page)
11 June 2005	Particulars of mortgage/charge (7 pages)
11 June 2005	Particulars of mortgage/charge (9 pages)
11 June 2005	Particulars of mortgage/charge (7 pages)
11 June 2005	Particulars of mortgage/charge (9 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 April 2005	Full accounts made up to 31 May 2004 (18 pages)
5 April 2005	Full accounts made up to 31 May 2004 (18 pages)
7 September 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (8 pages)
7 September 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (8 pages)
25 May 2004	Full accounts made up to 31 May 2003 (17 pages)
25 May 2004	Full accounts made up to 31 May 2003 (17 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Particulars of mortgage/charge (9 pages)
23 January 2004	Particulars of mortgage/charge (9 pages)
11 September 2003	Return made up to 15/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 September 2003	Return made up to 15/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
27 May 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
27 May 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
10 February 2003	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
10 February 2003	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
10 September 2002	Statement of affairs (32 pages)
10 September 2002	Ad 31/05/02--------- Â£ si 24000000@1 (2 pages)
10 September 2002	Statement of affairs (32 pages)
10 September 2002	Ad 31/05/02--------- Â£ si 24000000@1 (2 pages)
29 August 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 December 2001	Nc inc already adjusted 03/12/01 (1 page)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 December 2001	Nc inc already adjusted 03/12/01 (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Ad 23/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page)
30 November 2001	Ad 23/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Registered office changed on 08/11/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New director appointed (2 pages)
1 November 2001	Company name changed blazeclean LIMITED\certificate issued on 01/11/01 (2 pages)
1 November 2001	Company name changed blazeclean LIMITED\certificate issued on 01/11/01 (2 pages)
15 August 2001	Incorporation (12 pages)
15 August 2001	Incorporation (12 pages)

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