TSL DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/1422 May 2014 | APPLICATION FOR STRIKING-OFF |
| 23/05/1323 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 08/03/128 March 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 07/12/107 December 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LANE / 09/05/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LANE / 09/05/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: GREYFRIARS COURT OXFORD OX1 1BB |
| 16/07/0716 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 10 MARLBOROUGH STREET FARINGDON OXFORDSHIRE SN7 7JP |
| 28/07/0528 July 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ALTER MEM AND ARTS 06/12/94 |
| 22/12/9422 December 1994 | NOTICE OF GM 06/12/94 |
| 02/12/942 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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