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TLC TONBRIDGE LIMITED

Company number 05594037

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2011 DS01 Application to strike the company off the register
27 Jul 2011 AA Full accounts made up to 31 October 2010
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2011 AP01 Appointment of Mr Neville Upton as a director
28 Mar 2011 TM01 Termination of appointment of John Beedle as a director
28 Mar 2011 TM01 Termination of appointment of Trevor Brown as a director
28 Mar 2011 AP01 Appointment of Mr Jeremy Michael Benson as a director
23 Mar 2011 AP01 Appointment of Mr Hugh John Elliott Fitzsimmons as a director
23 Mar 2011 AD01 Registered office address changed from Oriel House 26 the Quadrant Richmond Surrey TW9 1DL United Kingdom on 23 March 2011
23 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
23 Mar 2011 AP04 Appointment of Serco Corporate Services Limited as a secretary
23 Mar 2011 TM02 Termination of appointment of Anna Culver as a secretary
20 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 1
15 Jun 2010 AA Full accounts made up to 31 October 2009
06 May 2010 AP01 Appointment of Mr John Howard Beedle as a director
21 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mr Trevor David Brown on 21 October 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from thames link house, 1-17 church road, richmond surrey TW9 2QE
07 Apr 2009 AA Full accounts made up to 31 October 2008
17 Dec 2008 363a Return made up to 17/10/08; full list of members
08 Mar 2008 AA Full accounts made up to 31 October 2007
13 Dec 2007 395 Particulars of mortgage/charge
01 Dec 2007 395 Particulars of mortgage/charge