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TLC (TENDER LOVING CHILDCARE) LIMITED

Company number 03808866

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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)
28 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2012 TM01 Termination of appointment of Lynn Carol Woodward as a director on 1 December 2012
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
19 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
Statement of capital on 2012-07-19
  • GBP 1
30 Dec 2011 AA Full accounts made up to 31 December 2010
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
21 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
11 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 19
23 Dec 2010 SH20 Statement by Directors
23 Dec 2010 SH19 Statement of capital on 23 December 2010
  • GBP 1
23 Dec 2010 CAP-SS Solvency Statement dated 22/12/10
23 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to nil 22/12/2010
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AUD Auditor's resignation
07 Oct 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
20 Jul 2009 363a Return made up to 16/07/09; full list of members
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 18
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2009 AA Full accounts made up to 30 June 2008
08 Apr 2009 AUD Auditor's resignation
07 Apr 2009 AUD Auditor's resignation
04 Apr 2009 88(2) Ad 23/09/08 gbp si 100@1=100 gbp ic 201000/201100