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TSL GROUP NORTHWEST LIMITED

Company number 04463618

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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)
16 Jan 2025 AD01 Registered office address changed from The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 16 January 2025
29 Aug 2024 AD01 Registered office address changed from 749a Ormskirk Road Wigan WN5 8AT England to The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ on 29 August 2024
29 Aug 2024 600 Appointment of a voluntary liquidator
29 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-21
29 Aug 2024 LIQ02 Statement of affairs
24 Jul 2024 AA Micro company accounts made up to 31 October 2023
18 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 October 2022
20 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
29 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
15 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
16 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
21 May 2020 PSC04 Change of details for Loretta Penketh as a person with significant control on 21 May 2020
21 May 2020 PSC04 Change of details for Lesley Penketh as a person with significant control on 21 May 2020
21 May 2020 PSC04 Change of details for Mr Andrew Richard Penketh as a person with significant control on 21 May 2020
21 May 2020 AD01 Registered office address changed from Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA England to 749a Ormskirk Road Wigan WN5 8AT on 21 May 2020
21 Jan 2020 AA Micro company accounts made up to 31 October 2019
26 Jul 2019 AA Micro company accounts made up to 31 October 2018
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
22 Oct 2018 AA01 Current accounting period extended from 30 October 2018 to 31 October 2018
22 Oct 2018 AA Unaudited abridged accounts made up to 30 October 2017
03 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
19 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017