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TLS ADMIN LIMITED

Company number 04270491

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.68 Liquidators' statement of receipts and payments to 16 March 2012
03 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
21 Jun 2010 2.24B Administrator's progress report to 15 June 2010
21 Jun 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Jan 2010 2.24B Administrator's progress report to 1 January 2010
29 Sep 2009 2.31B Notice of extension of period of Administration
06 Aug 2009 2.24B Administrator's progress report to 1 July 2009
05 Feb 2009 2.24B Administrator's progress report to 1 January 2009
24 Dec 2008 CERTNM Company name changed technical logistic solutions LIMITED\certificate issued on 28/12/08
15 Sep 2008 2.23B Result of meeting of creditors
18 Aug 2008 2.17B Statement of administrator's proposal
10 Jul 2008 2.12B Appointment of an administrator
09 Jul 2008 287 Registered office changed on 09/07/2008 from the old school 51 princes road weybridge surrey KT13 9DA
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Sep 2007 363a Return made up to 15/08/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 August 2005
29 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Aug 2006 363s Return made up to 15/08/06; full list of members
29 Sep 2005 225 Accounting reference date shortened from 31/08/06 to 31/01/06
27 Sep 2005 363s Return made up to 15/08/05; full list of members