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TC CINEMAS LIMITED

Company number 00572698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 22 December 2012
23 Feb 2012 4.68 Liquidators' statement of receipts and payments to 22 December 2011
20 Jan 2011 4.70 Declaration of solvency
20 Jan 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-23
20 Jan 2011 AD01 Registered office address changed from Fourth Floor South 35 Portman Square London W1H 6LR on 20 January 2011
06 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 2,750,000
03 Sep 2010 CH04 Secretary's details changed for Taylor Clark Limited on 30 August 2010
03 Sep 2010 CH01 Director's details changed for John Alexander Dippie on 30 August 2010
21 Oct 2009 AA Full accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 30/08/09; full list of members
29 Jan 2009 288a Director appointed john alexander dippie
29 Jan 2009 288b Appointment Terminated Director douglas boyd
01 Oct 2008 AA Full accounts made up to 31 March 2008
26 Sep 2008 363a Return made up to 30/08/08; full list of members
26 Sep 2008 288c Secretary's Change of Particulars / taylor clark PLC / 01/10/2007 / Surname was: taylor clark PLC, now: taylor clark LIMITED; HouseName/Number was: , now: fourth floor south; Street was: 5TH floor, 32 haymarket, now: 35 portman square; Post Code was: SW1Y 4TP, now: W1H 6LR
21 Oct 2007 AA Full accounts made up to 31 March 2007
03 Oct 2007 287 Registered office changed on 03/10/07 from: 32 haymarket london SW1Y 4TP
26 Sep 2007 363s Return made up to 30/08/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 March 2006
28 Sep 2006 363s Return made up to 30/08/06; full list of members
13 Oct 2005 AA Full accounts made up to 31 March 2005
27 Sep 2005 363s Return made up to 30/08/05; full list of members