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TLM GROUP LIMITED

Company number 06761589

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2015	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 - 17 pages (17 pages)
17 Sep 2014	4.68	Liquidators' statement of receipts and payments to 15 August 2014	View PDF Liquidators' statement of receipts and payments to 15 August 2014 - link opens in a new window - 16 pages (16 pages)
13 Sep 2013	4.68	Liquidators' statement of receipts and payments to 15 August 2013	View PDF Liquidators' statement of receipts and payments to 15 August 2013 - link opens in a new window - 15 pages (15 pages)
25 Sep 2012	4.68	Liquidators' statement of receipts and payments to 15 August 2012	View PDF Liquidators' statement of receipts and payments to 15 August 2012 - link opens in a new window - 19 pages (19 pages)
07 Dec 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 7 pages (7 pages)
25 Aug 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 - 8 pages (8 pages)
25 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-16 - link opens in a new window - 1 page (1 page)
07 Jul 2011	AD01	Registered office address changed from C/O Daniels Accounts Llp B1 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU United Kingdom on 7 July 2011	View PDF Registered office address changed from C/O Daniels Accounts Llp B1 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU United Kingdom on 7 July 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AD01	Registered office address changed from C/O Daniels & Co 1 the Court Yard Campus Way, Gillingham Business Park Gillingham Kent ME8 0NZ on 15 June 2011	View PDF Registered office address changed from C/O Daniels & Co 1 the Court Yard Campus Way, Gillingham Business Park Gillingham Kent ME8 0NZ on 15 June 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 69,000	View PDF Statement of capital following an allotment of shares on 5 April 2011 GBP 69,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	TM01	Termination of appointment of Lee Papper as a director	View PDF Termination of appointment of Lee Papper as a director - link opens in a new window - 1 page (1 page)
18 Jan 2011	CH01	Director's details changed for Thomas James Ellicock on 18 January 2011	View PDF Director's details changed for Thomas James Ellicock on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	CH01	Director's details changed for Lee Papper on 22 December 2010	View PDF Director's details changed for Lee Papper on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	CH01	Director's details changed for Ronald John Haacke on 17 December 2010	View PDF Director's details changed for Ronald John Haacke on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	MG01	Duplicate mortgage certificatecharge no:1
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
15 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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TLM GROUP LIMITED

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