TLC (SALISBURY) LIMITED

Company number 07436019

Date	Type	Description	View / Download
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
19 Dec 2015	AD01	Registered office address changed from 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 19 December 2015	(2 pages)
23 Feb 2015	AD01	Registered office address changed from 20 - 24 the Whitehouse Halford Street Tamworth Staffordshire B79 7QF to 1071 Warwick Road Acocks Green Birmingham B27 6QT on 23 February 2015	(2 pages)
19 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2015	4.20	Statement of affairs with form 4.19	(7 pages)
02 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
29 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(3 pages)
29 Nov 2013	CH01	Director's details changed for Mr Ross Anthony Sanders on 28 November 2013	(2 pages)
17 Jan 2013	AD01	Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET United Kingdom on 17 January 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
21 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
30 Jan 2012	CH01	Director's details changed for Ross Sanders on 12 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for Ross Sanders on 13 January 2012	(2 pages)
05 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(3 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
29 Jun 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	(1 page)
01 Jun 2011	TM01	Termination of appointment of Jason Ross as a director	(1 page)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 Mar 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
14 Jan 2011	CERTNM	Company name changed urban & country leisure (robin hood) LTD\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-06	(2 pages)
14 Jan 2011	CONNOT	Change of name notice	(2 pages)
22 Nov 2010	AA01	Current accounting period shortened from 30 November 2011 to 31 March 2011	(1 page)
11 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)