TLLC BRIDGECO10 LIMITED

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Company Documents

Date	Description
12/05/1512 May 2015	EXTRAORDINARY RESOLUTION TO WIND UP View Document
12/05/1512 May 2015	STATEMENT OF AFFAIRS/4.19 View Document
12/05/1512 May 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
14/04/1514 April 2015	FIRST GAZETTE View Document
11/03/1511 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
11/03/1511 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View Document
03/12/143 December 2014	Annual return made up to 5 November 2014 with full list of shareholders View Document
23/12/1323 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
05/11/135 November 2013	Annual return made up to 5 November 2013 with full list of shareholders View Document
05/02/135 February 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
05/11/125 November 2012	Annual return made up to 5 November 2012 with full list of shareholders View Document
30/10/1230 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 View Document
25/11/1125 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
07/11/117 November 2011	Annual return made up to 5 November 2011 with full list of shareholders View Document
29/11/1029 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
05/11/105 November 2010	Annual return made up to 5 November 2010 with full list of shareholders View Document
03/01/103 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 View Document
09/11/099 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 View Document
09/11/099 November 2009	Annual return made up to 5 November 2009 with full list of shareholders View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 View Document
14/01/0914 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
16/12/0816 December 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View Document
10/03/0810 March 2008	ACC. REF. DATE SHORTENED FROM 27/04/2008 TO 31/03/2008 View Document
03/03/083 March 2008	FULL ACCOUNTS MADE UP TO 27/04/07 View Document
14/11/0714 November 2007	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View Document
10/10/0710 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/0710 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/0710 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/10/0710 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/06/0728 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/06/0721 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/06/0717 June 2007	NEW DIRECTOR APPOINTED View Document
17/06/0717 June 2007	REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View Document
17/06/0717 June 2007	NEW DIRECTOR APPOINTED View Document
17/06/0717 June 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/06/0717 June 2007	DIRECTOR RESIGNED View Document
17/06/0717 June 2007	DIRECTOR RESIGNED View Document
17/06/0717 June 2007	DIRECTOR RESIGNED View Document
17/06/0717 June 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/06/0717 June 2007	SECRETARY RESIGNED View Document
12/06/0712 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/0711 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/075 June 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/06/075 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/06/074 June 2007	NEW DIRECTOR APPOINTED View Document
04/06/074 June 2007	DIRECTOR RESIGNED View Document
15/05/0715 May 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 27/04/07 View Document
23/02/0723 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0620 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/0613 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/0613 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document

06/12/066 December 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View Document
18/11/0618 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0616 November 2006	NEW DIRECTOR APPOINTED View Document
27/09/0627 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/0627 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/0627 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/0627 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/0627 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/0627 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/0627 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/09/0619 September 2006	DIRECTOR RESIGNED View Document
05/09/065 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0628 June 2006	S366A DISP HOLDING AGM 05/06/06 View Document
27/06/0627 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/11/0510 November 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
20/05/0520 May 2005	REGISTERED OFFICE CHANGED ON 20/05/05 FROM: TRAVELODGE RESERVATION CENTRE CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4TE View Document
18/05/0518 May 2005	NEW SECRETARY APPOINTED View Document
11/02/0511 February 2005	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View Document
22/12/0422 December 2004	REGISTERED OFFICE CHANGED ON 22/12/04 FROM: CASTLEGATE WAY DUDLEY DY1 4TE View Document
22/12/0422 December 2004	NEW DIRECTOR APPOINTED View Document
16/07/0416 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/12/0314 December 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View Document
22/11/0322 November 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/11/0322 November 2003	NEW DIRECTOR APPOINTED View Document
22/11/0322 November 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/11/0322 November 2003	DIRECTOR RESIGNED View Document
21/10/0321 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/0321 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0318 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0318 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
08/07/038 July 2003	DIRECTOR RESIGNED View Document
15/04/0315 April 2003	REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
05/04/035 April 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/04/035 April 2003	SECRETARY RESIGNED View Document
05/04/035 April 2003	NEW DIRECTOR APPOINTED View Document
18/02/0318 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/0314 February 2003	NEW SECRETARY APPOINTED View Document
14/02/0314 February 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/02/0313 February 2003	REGISTERED OFFICE CHANGED ON 13/02/03 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ View Document
13/02/0313 February 2003	SECRETARY RESIGNED View Document
12/02/0312 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/038 January 2003	NEW DIRECTOR APPOINTED View Document
08/01/038 January 2003	NEW DIRECTOR APPOINTED View Document
08/01/038 January 2003	NEW SECRETARY APPOINTED View Document
08/01/038 January 2003	REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
08/01/038 January 2003	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View Document
02/01/032 January 2003	DIRECTOR RESIGNED View Document
02/01/032 January 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/01/032 January 2003	SECRETARY RESIGNED View Document
02/01/032 January 2003	DIRECTOR RESIGNED View Document
24/12/0224 December 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/12/0212 December 2002	COMPANY NAME CHANGED BOXCROFT LIMITED CERTIFICATE ISSUED ON 12/12/02 View Document
13/11/0213 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TLLC BRIDGECO10 LIMITED

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