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TLP IMAGES LIMITED

Company number 08568492

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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)
11 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2015 AD01 Registered office address changed from 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Begbies Traynor (Central) Llp 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015
24 Dec 2014 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 24 December 2014
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-15
23 Dec 2014 4.70 Declaration of solvency
05 Dec 2014 TM01 Termination of appointment of Thomas Vermaelen as a director on 25 November 2014
05 Dec 2014 AP01 Appointment of Mr Charles John Bradbrook as a director on 25 November 2014
07 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
29 Jul 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
19 Jul 2013 AP01 Appointment of Thomas Vermaelen as a director
13 Jun 2013 TM01 Termination of appointment of Michael Clifford as a director
13 Jun 2013 NEWINC Incorporation