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TLLC SPAREPROPCO LIMITED

Company number 05173946

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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)
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (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	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010 - link opens in a new window - 17 pages (17 pages)
05 Feb 2010	CH01	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010	View PDF Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Paul Victor Harvey on 3 February 2010	View PDF Director's details changed for Paul Victor Harvey on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Grant David Hearn on 3 February 2010	View PDF Director's details changed for Grant David Hearn on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH03	Secretary's details changed for Jon William Mortimore on 3 February 2010	View PDF Secretary's details changed for Jon William Mortimore on 3 February 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	CH01	Director's details changed for Jon William Mortimore on 3 February 2010	View PDF Director's details changed for Jon William Mortimore on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders Statement of capital on 2009-12-03 GBP 1	View PDF Annual return made up to 5 November 2009 with full list of shareholders Statement of capital on 2009-12-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
20 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	363a	Return made up to 05/11/08; full list of members; amend	View PDF Return made up to 05/11/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
09 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
02 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
23 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2006	363a	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
16 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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