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TLP DISSOLUTION LIMITED

Company number 03050852

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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)
05 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2003	287	Registered office changed on 17/01/03 from: c/o bdo stoy hayward beneficial building 28 paradise circus queensway birmingham west midlands B1 2BJ	View PDF Registered office changed on 17/01/03 from: c/o bdo stoy hayward beneficial building 28 paradise circus queensway birmingham west midlands B1 2BJ - link opens in a new window - 1 page (1 page)
06 Dec 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	View PDF Accounting reference date extended from 31/03/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
18 Aug 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2002	287	Registered office changed on 19/07/02 from: primrose avenue fordhouses wolverhampton WV10 8AW	View PDF Registered office changed on 19/07/02 from: primrose avenue fordhouses wolverhampton WV10 8AW - link opens in a new window - 1 page (1 page)
03 May 2002	363s	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
02 May 2001	363s	Return made up to 27/04/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/04/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
22 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 May 2000	363s	Return made up to 27/04/00; full list of members	View PDF Return made up to 27/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
04 May 1999	363s	Return made up to 27/04/99; full list of members	View PDF Return made up to 27/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
19 May 1998	363s	Return made up to 27/04/98; no change of members	View PDF Return made up to 27/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
04 Jun 1997	363s	Return made up to 27/04/97; no change of members	View PDF Return made up to 27/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
28 Oct 1996	287	Registered office changed on 28/10/96 from: units 27 & 28 strawberry lane willenhall west midlands WV13 3RS	View PDF Registered office changed on 28/10/96 from: units 27 & 28 strawberry lane willenhall west midlands WV13 3RS - link opens in a new window - 1 page (1 page)
19 May 1996	363s	Return made up to 27/04/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/04/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
19 Oct 1995	CERTNM	Company name changed telling (scotland) LIMITED\certificate issued on 20/10/95	View PDF Company name changed telling (scotland) LIMITED\certificate issued on 20/10/95 - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	CERTNM	Company name changed pacemakers LIMITED\certificate issued on 08/08/95	View PDF Company name changed pacemakers LIMITED\certificate issued on 08/08/95 - link opens in a new window - 4 pages (4 pages)

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