TCL 2012 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/1431 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 12/03/1312 March 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD SIDDIQUI |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS |
| 03/01/133 January 2013 | COMPANY NAME CHANGED THE COMPENSATION LAWYERS LIMITED CERTIFICATE ISSUED ON 03/01/13 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/02/1217 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/01/1118 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/1012 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual return made up to 5 January 2009 with full list of shareholders |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR MAHMOOD SIDDIQUI |
| 27/01/0927 January 2009 | SECRETARY RESIGNED JONATHAN SHERIL |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED JONATHAN SHERIL |
| 20/08/0820 August 2008 | DIRECTOR'S PARTICULARS MURRAY YUGIN |
| 20/08/0820 August 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 207 HIGH ROAD LONDON N2 8AN |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | COMPANY NAME CHANGED ULTRAMILL LIMITED CERTIFICATE ISSUED ON 28/01/05 |
| 11/01/0511 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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