TLLC SPARECO LIMITED

Company number 04589013

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
03 Dec 2013	TM01	Termination of appointment of Grant David Hearn as a director on 25 November 2013	(1 page)
22 Jul 2013	AD01	Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 22 July 2013	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Jon William Mortimore as a director on 28 March 2013	(2 pages)
12 Apr 2013	TM02	Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013	(2 pages)
20 Dec 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 20 December 2012	(2 pages)
18 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2012	4.70	Declaration of solvency	(3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	(1 page)
06 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 1	(6 pages)
12 Jun 2012	TM01	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 2012	(1 page)
09 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(7 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
30 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(7 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010	(16 pages)
05 Feb 2010	CH01	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Paul Victor Harvey on 3 February 2010	(2 pages)
04 Feb 2010	CH03	Secretary's details changed for Jon William Mortimore on 3 February 2010	(1 page)
03 Feb 2010	CH01	Director's details changed for Grant David Hearn on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Jon William Mortimore on 3 February 2010	(2 pages)
03 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(6 pages)
07 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
20 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)

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