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TNCC.UK LTD

Company number 04625915

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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)
12 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2013 4.43 Notice of final account prior to dissolution
16 Sep 2011 4.31 Appointment of a liquidator
15 Sep 2011 AD01 Registered office address changed from St Gerards House, Kingsway Fforestfach Swansea SA5 4ES on 15 September 2011
12 Aug 2011 COCOMP Order of court to wind up
12 Aug 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 6
07 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Aug 2010 AA Full accounts made up to 30 June 2009
24 Mar 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 300,001
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Sep 2009 AA Full accounts made up to 30 June 2008
23 Jun 2009 363a Return made up to 30/12/08; full list of members
21 Apr 2009 288b Appointment Terminated Director adrian williams
31 Jul 2008 AA Full accounts made up to 30 June 2007
13 Mar 2008 363s Return made up to 30/12/07; no change of members
13 Mar 2008 363s Return made up to 30/12/06; change of members
31 Jan 2008 395 Particulars of mortgage/charge
06 Dec 2007 123 Nc inc already adjusted 31/05/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ General business 31/05/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 88(2)R Ad 31/05/07--------- £ si 300000@1=300000 £ ic 1/300001
11 Jun 2007 AA Full accounts made up to 30 June 2006