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T-LIAISON LTD

Company number 04597104

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jun 2009 288b Appointment Terminated Director timothy tupman
17 Feb 2009 288c Director's Change of Particulars / timothy tupman / 01/02/2009 / HouseName/Number was: , now: highlands farm; Street was: parkside house, now: ; Area was: 14 hockerill street, now: berden; Region was: , now: herts; Post Code was: CM23 2DW, now: CM23 1AB
09 Dec 2008 363a Return made up to 21/11/08; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007
09 Apr 2008 288a Secretary appointed michael david west
01 Apr 2008 288b Appointment Terminated Secretary eversecretary LIMITED
05 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re intra group loan 28/01/08
02 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2008 155(6)a Declaration of assistance for shares acquisition
02 Feb 2008 155(6)b Declaration of assistance for shares acquisition
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 363a Return made up to 21/11/07; full list of members
03 Apr 2007 288c Director's particulars changed
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Secretary resigned
16 Mar 2007 AA Accounts made up to 31 December 2006
06 Mar 2007 288a New director appointed
17 Feb 2007 288b Director resigned
16 Feb 2007 288b Director resigned