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THE TLS GROUP LIMITED

Company number 04825892

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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 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Mar 2013	4.68	Liquidators' statement of receipts and payments to 10 January 2013	View PDF Liquidators' statement of receipts and payments to 10 January 2013 - link opens in a new window - 9 pages (9 pages)
09 Aug 2012	4.68	Liquidators' statement of receipts and payments to 10 July 2012	View PDF Liquidators' statement of receipts and payments to 10 July 2012 - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	4.68	Liquidators' statement of receipts and payments to 10 January 2012	View PDF Liquidators' statement of receipts and payments to 10 January 2012 - link opens in a new window - 8 pages (8 pages)
20 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
20 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-11 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AD01	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 4 January 2011	View PDF Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 4 January 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2010	TM01	Termination of appointment of Anthony Lee as a director	View PDF Termination of appointment of Anthony Lee as a director - link opens in a new window - 1 page (1 page)
27 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 100	View PDF Annual return made up to 9 July 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	CH01	Director's details changed for Anthony James Lee on 9 July 2010	View PDF Director's details changed for Anthony James Lee on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Mrs Gillian Lee on 9 July 2010	View PDF Director's details changed for Mrs Gillian Lee on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
24 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 167 turners hill cheshunt herts EN8 9BH	View PDF Registered office changed on 24/07/2009 from 167 turners hill cheshunt herts EN8 9BH - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
05 Aug 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
03 Dec 2007	363a	Return made up to 09/07/07; full list of members	View PDF Return made up to 09/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
11 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Sep 2006	363a	Return made up to 09/07/06; full list of members	View PDF Return made up to 09/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
27 Jul 2005	363s	Return made up to 09/07/05; full list of members	View PDF Return made up to 09/07/05; full list of members - link opens in a new window - 7 pages (7 pages)

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