- Company Overview for TC CINEMAS LIMITED (00572698)
- Filing history for TC CINEMAS LIMITED (00572698)
- People for TC CINEMAS LIMITED (00572698)
- Charges for TC CINEMAS LIMITED (00572698)
- Insolvency for TC CINEMAS LIMITED (00572698)
- More for TC CINEMAS LIMITED (00572698)
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
|
|
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
|
|
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 |