TLN 1005 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/136 December 2013 | APPLICATION FOR STRIKING-OFF |
| 19/11/1319 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | AUD STAT 519 |
| 05/11/125 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MRS ANNE-MARIE CLARKE |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES HUNT |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES WILLIAM RUPERT HUNT / 28/11/2011 |
| 28/11/1128 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-MARIE CLARKE / 28/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 28/11/2011 |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED M V P SEARCH AND SELECTION LIMITED CERTIFICATE ISSUED ON 24/05/11 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER |
| 25/11/1025 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINT AUDITOR 01/06/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT, 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR SPENCER JAMES WREFORD |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ARVINDER MANN |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIMINGTON |
| 16/02/1016 February 2010 | SECT 519(2) CA 2006 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN RIMINGTON / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARVINDER MANN / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RE APPT AUD 06/02/2009 |
| 01/02/091 February 2009 | DIRECTOR APPOINTED STUART CHARLES KILPATRICK |
| 02/12/082 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | AUDITOR'S RESIGNATION |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | NEW SECRETARY APPOINTED |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: G OFFICE CHANGED 25/02/03 4 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JY |
| 14/01/0314 January 2003 | SH ALLOTTED CANC LOAN S 04/12/02 |
| 24/12/0224 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0222 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | S-DIV 28/05/02 |
| 21/06/0221 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0217 June 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS; AMEND |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0214 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/017 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0126 September 2001 | MINUTES |
| 26/09/0126 September 2001 | MINUTES |
| 26/09/0126 September 2001 | CONSENT TO SHORT NOTICE |
| 26/09/0126 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: G OFFICE CHANGED 31/10/00 THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | ADOPT MEM AND ARTS 03/12/99 |
| 21/12/9921 December 1999 | NC INC ALREADY ADJUSTED 03/12/99 |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | SECTION 94 03/12/99 |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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