TLLC PROPHOLDCO1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/10/148 October 2014 | APPLICATION FOR STRIKING-OFF |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045887990006 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT HEARN |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR PETER DARREN GOWERS |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | SECRETARY APPOINTED JOANNA BOYDELL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY JON MORTIMORE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MRS JOANNA BOYDELL |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/126 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY PARSONS |
| 10/11/1110 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR HARVEY / 03/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PAUL CUTHBERT PARSONS / 03/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID HEARN / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010 |
| 03/12/093 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/063 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/063 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/09/0627 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | S366A DISP HOLDING AGM 05/06/06 |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: TRAVELODGE RESERVATION CENTRE CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4TE |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: CASTLEGATE WAY DUDLEY DY1 4TE |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 05/04/035 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | SECRETARY RESIGNED |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 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 |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED PLANTDRIFT LIMITED CERTIFICATE ISSUED ON 12/12/02 |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company