TLP DISSOLUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | STRUCK OFF AND DISSOLVED |
| 14/08/1814 August 2018 | FIRST GAZETTE |
| 26/03/1826 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 26/03/1826 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | SECRETARY APPOINTED MICHAEL PATRICK DILLON WOOD |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY HAYLEY JONES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | COMPANY NAME CHANGED TELLING LIME PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/08/17 |
| 04/08/174 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030508520003 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM UNIT 7, THE DELL BUSINESS PARK ENTERPRISE DRIVE, FOUR ASHES WOLVERHAMPTON WEST MIDLANDS WV10 7DF |
| 06/05/166 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030508520003 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/06/1524 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/05/141 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/05/1221 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | SECRETARY APPOINTED HAYLEY JONES |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY DIANA MCGRATH |
| 24/05/1124 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARKER / 01/10/2009 |
| 11/05/1011 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM PRIMROSE AVENUE FORDHOUSES WOLVERHAMPTON WEST MIDLANDS WV10 8AW |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOOD / 17/02/2008 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 C/O BDO STOY HAYWARD BENEFICIAL BUILDING 28 PARADISE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 2BJ |
| 06/12/026 December 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 18/08/0218 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: G OFFICE CHANGED 19/07/02 PRIMROSE AVENUE FORDHOUSES WOLVERHAMPTON WV10 8AW |
| 03/05/023 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: G OFFICE CHANGED 28/10/96 UNITS 27 & 28 STRAWBERRY LANE WILLENHALL WEST MIDLANDS WV13 3RS |
| 19/05/9619 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | COMPANY NAME CHANGED TELLING (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 20/10/95 |
| 07/08/957 August 1995 | COMPANY NAME CHANGED PACEMAKERS LIMITED CERTIFICATE ISSUED ON 08/08/95 |
| 31/07/9531 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: G OFFICE CHANGED 28/07/95 195 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HW |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | SECRETARY RESIGNED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: G OFFICE CHANGED 27/06/95 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 27/04/9527 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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