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TL AUDIO LIMITED

Company number 02380220

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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)
20 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2015 4.68 Liquidators' statement of receipts and payments to 12 February 2015
16 Apr 2014 4.68 Liquidators' statement of receipts and payments to 12 February 2014
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 12 February 2013
17 Feb 2012 4.20 Statement of affairs with form 4.19
17 Feb 2012 600 Appointment of a voluntary liquidator
17 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jan 2012 AD01 Registered office address changed from Norton Mill House Nortonbury Lane Baldock Hertfordshire SG6 1AN on 24 January 2012
31 Oct 2011 TM01 Termination of appointment of Sarah Crone as a director
24 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 2
15 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
09 Apr 2010 TM01 Termination of appointment of Sarah Yule as a director
25 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
12 May 2009 363a Return made up to 05/05/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jan 2009 288c Director's change of particulars / sarah yule / 26/01/2009
26 Jan 2009 288c Director and secretary's change of particulars / sarah crone / 26/01/2009
09 May 2008 363a Return made up to 05/05/08; full list of members
07 Mar 2008 288a Director and secretary appointed mrs sarah crone
07 Mar 2008 288a Director appointed ms sarah elizabeth yule
07 Mar 2008 288b Appointment terminated director joanna larking
07 Mar 2008 288b Appointment terminated secretary anthony larking