TCL FINANCE LTD

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Company Documents

DateDescription
08/07/258 July 2025 Final Gazette dissolved following liquidation

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08/04/258 April 2025 Return of final meeting in a members' voluntary winding up

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08/10/248 October 2024 Removal of liquidator by court order

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08/10/248 October 2024 Appointment of a voluntary liquidator

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01/04/221 April 2022 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-04-01

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14/02/2214 February 2022 Liquidators' statement of receipts and payments to 2021-03-02

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM UNIT 1, ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON SW19 5EE ENGLAND

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06/04/206 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/04/206 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/04/206 April 2020 SPECIAL RESOLUTION TO WIND UP

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / MR HUU PHAT TRUONG / 17/07/2016

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUU PHAT TRUONG / 11/07/2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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17/07/1217 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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