Companies House does not verify the accuracy of the information filed

Advanced company search

TLN 2009 LIMITED

Company number 03209594

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
28 Aug 2013	MISC	Aud stat 519	View PDF Aud stat 519 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 100	View PDF Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	CH01	Director's details changed for Mr Spencer James Wreford on 22 June 2012	View PDF Director's details changed for Mr Spencer James Wreford on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	CH03	Secretary's details changed for Anne-Marie Clarke on 22 June 2012	View PDF Secretary's details changed for Anne-Marie Clarke on 22 June 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
21 May 2012	CH01	Director's details changed for Mr Spencer James Wreford on 10 May 2012	View PDF Director's details changed for Mr Spencer James Wreford on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Mrs Anne-Marie Clarke as a director on 31 December 2011	View PDF Appointment of Mrs Anne-Marie Clarke as a director on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Miles William Rupert Hunt as a director on 31 December 2011	View PDF Termination of appointment of Miles William Rupert Hunt as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2011	TM01	Termination of appointment of Ian Holford as a director	View PDF Termination of appointment of Ian Holford as a director - link opens in a new window - 1 page (1 page)
23 May 2011	TM01	Termination of appointment of Andrew Rimington as a director	View PDF Termination of appointment of Andrew Rimington as a director - link opens in a new window - 1 page (1 page)
23 May 2011	TM01	Termination of appointment of Nicholas Hall-Palmer as a director	View PDF Termination of appointment of Nicholas Hall-Palmer as a director - link opens in a new window - 1 page (1 page)
13 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
06 May 2011	CH01	Director's details changed for Ian Charles Holford on 5 May 2011	View PDF Director's details changed for Ian Charles Holford on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditor 04/01/2010	View PDF Resolutions RES13 ‐ Re-appoint auditor 04/01/2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
26 Jul 2010	AD01	Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010	View PDF Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	CH01	Director's details changed for Ian Charles Holford on 9 April 2010	View PDF Director's details changed for Ian Charles Holford on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AP01	Appointment of Mr Spencer James Wreford as a director	View PDF Appointment of Mr Spencer James Wreford as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?