TNLBF LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1613 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1613 June 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/06/1517 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2015 |
| 19/06/1419 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2014 |
| 07/06/137 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/05/131 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/05/131 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/131 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 1 WINDSOR CLOSE WEST CROSS CENTRE BRENTFORD MIDDLESEX TW8 9DZ UNITED KINGDOM |
| 03/04/133 April 2013 | COMPANY NAME CHANGED TOPNOTCH HEALTH CLUB (BLACKFRIARS) LTD CERTIFICATE ISSUED ON 03/04/13 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY DIPA MAKWANA |
| 16/01/1316 January 2013 | PREVSHO FROM 30/04/2012 TO 29/04/2012 |
| 18/09/1218 September 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MS DIPA PRAKASH MAKWANA |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CRISP |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 16/08/1116 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 01/09/101 September 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 04/12/094 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | COMPANY NAME CHANGED VISION FITNESS (BLACKFRIARS) LIMITED CERTIFICATE ISSUED ON 02/08/09 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY DIPA MAKWANA |
| 28/07/0928 July 2009 | SECRETARY APPOINTED DAVID ADRIAN CRISP |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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