TKO LICENSING LIMITED
Company number 03161449 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 Jun 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 23 Feb 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016 | View document |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM · ONE EUSTON SQUARE 40 MELTON STREET · LONDON · NW1 2FD | View document |
| 28 Jan 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014 | View document |
| 22 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Jan 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM · BOSWORTHS SLAUGHAM · HAYWARDS HEATH · WEST SUSSEX · RH17 6AQ · UNITED KINGDOM | View document |
| 6 Jan 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 2 Jul 2012 | SAIL ADDRESS CHANGED FROM: SILVERGLADE BEECHWOOD AVENUE KINGSWOOD SURREY KT20 6LX UNITED KINGDOM | View document |
| 26 Mar 2012 | 31/05/11 TOTAL EXEMPTION FULL · 11 pages | View document |
| 12 Mar 2012 | SAIL ADDRESS CHANGED FROM: THE RED HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM THE RED HOUSE BONSOR DRIVE KINGSWOOD TADWORTH SURREY KT20 6AY | View document |
| 12 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders · 6 pages | View document |
| 25 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 11 Jan 2011 | PREVSHO FROM 30/09/2010 TO 31/05/2010 | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FRY | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MRS BARBARA ANN FRY | View document |
| 2 Sep 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED MR DAVID BARRY ZACKHEIM | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVIDENT | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED MR PAUL STEPHEN SAVIDENT | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KRUGER | View document |
| 4 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT | View document |
| 2 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SONNY KRUGER / 14/02/2010 | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED MR HOWARD ROBERT KRUGER | View document |
| 4 Jun 2009 | SECRETARY APPOINTED MR HOWARD ROBERT KRUGER | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED MR JEFFREY SONNY KRUGER | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KRUGER | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM FLAMINGO HILL BROW HOVE EAST SUSSEX BN3 6QF UNITED KINGDOM | View document |
| 25 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM THE RED HOUSE BONSOR DRIVE KINGSWOOD TADWORTH SURREY KT20 6AY | View document |
| 29 Oct 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL | View document |
| 29 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Oct 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN BERNSTEIN | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Apr 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 11 May 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 17 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 17 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | View document |
| 7 Mar 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/09/96 | View document |
| 7 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1996 | REGISTERED OFFICE CHANGED ON 29/04/96 FROM: G OFFICE CHANGED 29/04/96 RAMILLES HOUSE RAMILLIES STREET LONDON W1V 1DS | View document |
| 25 Feb 1996 | SECRETARY RESIGNED | View document |
| 25 Feb 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: G OFFICE CHANGED 25/02/96 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 25 Feb 1996 | DIRECTOR RESIGNED | View document |
| 19 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |