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T L MOTORS LIMITED

Company number 05317392

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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)
29 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2014 4.68 Liquidators' statement of receipts and payments to 29 April 2014
09 Jul 2013 4.68 Liquidators' statement of receipts and payments to 29 April 2013
11 May 2012 AD01 Registered office address changed from 26 Hillfield Park London N21 3QH on 11 May 2012
11 May 2012 4.20 Statement of affairs with form 4.19
11 May 2012 600 Appointment of a voluntary liquidator
11 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
Statement of capital on 2011-12-18
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 MG01 Duplicate mortgage certificatecharge no:1
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2024 under section 1088 of the Companies Act 2006
30 Dec 2009 CH01 Director's details changed for Lenny Antoniou on 20 December 2009
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 20/12/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2024 under section 1088 of the Companies Act 2006
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 20/12/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jul 2007 288b Secretary resigned;director resigned
16 Jul 2007 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006
21 Dec 2006 363a Return made up to 20/12/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2024 under section 1088 of the Companies Act 2006
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005