- Company Overview for TLC WALSGRAVE LIMITED (04049241)
- Filing history for TLC WALSGRAVE LIMITED (04049241)
- People for TLC WALSGRAVE LIMITED (04049241)
- Charges for TLC WALSGRAVE LIMITED (04049241)
- More for TLC WALSGRAVE LIMITED (04049241)
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) |
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23 Feb 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Nov 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Oct 2009 | DS01 | Application to strike the company off the register | |
29 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
07 Oct 2009 | AA01 | Current accounting period extended from 30 June 2009 to 31 December 2009 | |
21 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
16 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
12 Jun 2009 | RESOLUTIONS |
Resolutions
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24 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
13 Aug 2008 | 363a | Return made up to 20/07/08; full list of members | |
14 Apr 2008 | 288a | Director and secretary appointed simon andrew irons | |
14 Apr 2008 | 288a | Director appointed lynn carol woodward | |
24 Jan 2008 | 288a | New director appointed | |
24 Jan 2008 | 288a | New director appointed | |
21 Jan 2008 | 225 | Accounting reference date extended from 31/12/07 to 30/06/08 | |
21 Jan 2008 | 287 | Registered office changed on 21/01/08 from: 27 sheep street rugby warwickshire CV21 3BX | |
21 Jan 2008 | 288b | Director resigned | |
21 Jan 2008 | 288b | Secretary resigned | |
21 Jan 2008 | 288b | Director resigned | |
18 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
06 Aug 2007 | 363s | Return made up to 20/07/07; no change of members | |
10 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
10 Aug 2006 | 363s | Return made up to 20/07/06; full list of members | |
02 Feb 2006 | AA | Accounts made up to 31 December 2004 |