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TCL 2012 LIMITED

Company number 05328771

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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)
21 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 May 2017	AD01	Registered office address changed from Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017	View PDF Registered office address changed from Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	4.68	Liquidators' statement of receipts and payments to 5 June 2016	View PDF Liquidators' statement of receipts and payments to 5 June 2016 - link opens in a new window - 9 pages (9 pages)
20 Jul 2015	4.68	Liquidators' statement of receipts and payments to 5 June 2015	View PDF Liquidators' statement of receipts and payments to 5 June 2015 - link opens in a new window - 9 pages (9 pages)
25 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AD01	Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RP on 25 June 2014	View PDF Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RP on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	TM01	Termination of appointment of Nicholas Davis as a director	View PDF Termination of appointment of Nicholas Davis as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM01	Termination of appointment of Mahmood Siddiqui as a director	View PDF Termination of appointment of Mahmood Siddiqui as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	CERTNM	Company name changed the compensation lawyers LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2012-12-31 NM01 ‐ Change of name by resolution	View PDF Company name changed the compensation lawyers LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2012-12-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
17 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	AR01	Annual return made up to 5 January 2009 with full list of shareholders	View PDF Annual return made up to 5 January 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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