TECHNICAL BUILDING SERVICES LIMITED
LIVERPOOL

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Company number 04635153
Status Liquidation
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address C/O LEONARDS CURTIS 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 22 June 2016; Registered office address changed from C/O Whitnalls Cotton House Old Hall Street Liverpool L3 9TX to C/O Leonards Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 1 July 2015; Appointment of a voluntary liquidator. The most likely internet sites of TECHNICAL BUILDING SERVICES LIMITED are www.technicalbuildingservices.co.uk, and www.technical-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Building Services Limited is a Private Limited Company. The company registration number is 04635153. Technical Building Services Limited has been working since 13 January 2003. The present status of the company is Liquidation. The registered address of Technical Building Services Limited is C O Leonards Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3yl. . SCANLAN, Mark Henry is a Director of the company. Secretary SCANLAN, Amanda Jane has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
SCANLAN, Mark Henry
Appointed Date: 13 January 2003
60 years old

Resigned Directors

Secretary
SCANLAN, Amanda Jane
Resigned: 26 February 2015
Appointed Date: 13 January 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

TECHNICAL BUILDING SERVICES LIMITED Events

01 Sep 2016
Liquidators' statement of receipts and payments to 22 June 2016
01 Jul 2015
Registered office address changed from C/O Whitnalls Cotton House Old Hall Street Liverpool L3 9TX to C/O Leonards Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 1 July 2015
30 Jun 2015
Appointment of a voluntary liquidator
30 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23

30 Jun 2015
Statement of affairs with form 4.19
...
... and 32 more events
27 Jan 2003
New director appointed
27 Jan 2003
New secretary appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
13 Jan 2003
Incorporation

TECHNICAL BUILDING SERVICES LIMITED Charges

12 July 2005
Debenture
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…