T&L UMC LIMITED
Warning: The most recent accounts from 31 March 2008 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
22/01/1322 January 2013 | FIRST GAZETTE |
06/07/126 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
15/05/1215 May 2012 | FIRST GAZETTE |
17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM TATE & LYLE SUGAR QUAY, LOWER THAMES STREET LONDON EC3R 6DQ |
03/02/113 February 2011 | COMPANY NAME CHANGED 00210819 LIMITED CERTIFICATE ISSUED ON 03/02/11 |
20/01/1120 January 2011 | ORDER OF COURT - RESTORATION |
16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/10/0926 October 2009 | APPLICATION FOR STRIKING-OFF |
18/09/0918 September 2009 | SOLVENCY STATEMENT DATED 16/09/09 |
18/09/0918 September 2009 | DEC ALREADY ADJUSTED 16/09/2009 |
18/09/0918 September 2009 | STATEMENT BY DIRECTORS |
18/09/0918 September 2009 | MIN DETAIL AMEND CAPITAL EFF 18/09/09 |
06/04/096 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS |
08/08/088 August 2008 | SECRETARY APPOINTED LUCIE SARAH GILBERT |
28/04/0828 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
20/04/0720 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
12/04/0612 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
22/10/0422 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/05/044 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
28/04/0428 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/09/0328 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
30/04/0330 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
12/04/0212 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
12/04/0112 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | DIRECTOR RESIGNED |
02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
04/05/004 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
08/07/998 July 1999 | NEW SECRETARY APPOINTED |
08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
07/07/997 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98 |
07/07/997 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
28/06/9928 June 1999 | SECRETARY RESIGNED |
28/06/9928 June 1999 | DIRECTOR RESIGNED |
28/06/9928 June 1999 | DIRECTOR RESIGNED |
20/04/9920 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97 |
20/04/9820 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
22/07/9722 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 |
14/04/9714 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
04/07/964 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
24/04/9624 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
18/07/9518 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/94 |
20/04/9520 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/93 |
06/05/946 May 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
24/09/9324 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/04/9327 April 1993 | S252 DISP LAYING ACC 19/04/93 |
27/04/9327 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | S252 DISP LAYING ACC 10/03/93 |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92 |
30/10/9230 October 1992 | DIRECTOR RESIGNED |
30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
10/07/9210 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/92 |
10/07/9210 July 1992 | COMPANY NAME CHANGED TATE & LYLE TRADING & DEVELOPMEN TS LIMITED CERTIFICATE ISSUED ON 13/07/92 |
07/07/927 July 1992 | SECRETARY'S PARTICULARS CHANGED |
09/06/929 June 1992 | RETURN MADE UP TO 02/04/92; CHANGE OF MEMBERS |
09/06/929 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
03/06/923 June 1992 | STRIKE-OFF ACTION DISCONTINUED |
17/03/9217 March 1992 | FIRST GAZETTE |
26/04/9126 April 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
26/04/9126 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 |
14/06/9014 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
14/06/9014 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
12/01/9012 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/07/8926 July 1989 | DIRECTOR RESIGNED |
26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
17/07/8917 July 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
17/07/8917 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 |
07/09/887 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/04/8828 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87 |
28/04/8828 April 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
08/02/888 February 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
11/04/8711 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86 |
11/04/8711 April 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
28/07/8328 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 25/09/82 |
25/09/8225 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
02/03/792 March 1979 | MEMORANDUM OF ASSOCIATION |
21/09/5621 September 1956 | INCREASE IN NOMINAL CAPITAL |
01/01/261 January 1926 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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