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TCL MANUFACTURING LIMITED

Company number 02463775

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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)
30 Apr 2013 AUD Auditor's resignation
11 Apr 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Mr Steven Charles Cole on 11 October 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
30 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Mr Steven Charles Cole on 1 April 2011
16 Jun 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr Steven Charles Cole on 17 December 2010
16 Feb 2011 TM01 Termination of appointment of Frederick Kwok as a director
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jan 2011 SH10 Particulars of variation of rights attached to shares
07 Jan 2011 SH08 Change of share class name or designation
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2010 AA Full accounts made up to 31 December 2009
22 Dec 2010 AP03 Appointment of Mr Ian Ross Walker as a secretary
18 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
17 Dec 2010 CERTNM Company name changed triflow concepts LIMITED\certificate issued on 17/12/10
  • RES15 ‐ Change company name resolution on 2010-12-17
17 Dec 2010 CONNOT Change of name notice
23 Sep 2010 TM01 Termination of appointment of Jonathan Camp as a director
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 4,002,126
13 Apr 2010 TM01 Termination of appointment of Paul Murphy as a director
12 Apr 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Frederick Fongwai Kwok on 12 April 2010