TLM GROUP LIMITED

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Company Documents

DateDescription
13/09/1313 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013

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25/09/1225 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012

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07/12/117 December 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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25/08/1125 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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25/08/1125 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/08/1125 August 2011 STATEMENT OF AFFAIRS/4.19

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
C/O DANIELS ACCOUNTS LLP
B1 LASER QUAY, CULPEPER CLOSE
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4HU
UNITED KINGDOM

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
C/O DANIELS & CO 1 THE COURT YARD
CAMPUS WAY, GILLINGHAM BUSINESS PARK
GILLINGHAM
KENT
ME8 0NZ

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR LEE PAPPER

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES ELLICOCK / 18/01/2011

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18/01/1118 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE PAPPER / 22/12/2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN HAACKE / 17/12/2010

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/04/1022 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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21/04/1021 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/12/0915 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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01/12/081 December 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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