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TLC WALSGRAVE LIMITED

Company number 04049241

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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