T.L.F DEVELOPMENTS LTD

Company Documents

DateDescription
23/04/1323 April 2013 STRUCK OFF AND DISSOLVED

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08/01/138 January 2013 FIRST GAZETTE

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03/04/123 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR WAYNE GREGORY

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30/03/1130 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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30/03/1130 March 2011 APPOINTMENT TERMINATED, SECRETARY WAYNE GREGORY

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM UNIT 14 PARK COURT PARK COURT BUSINESS PARK ST HELENS LANCASHIRE WA9 5GZ

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02/07/102 July 2010 Annual return made up to 30 March 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/06/0929 June 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR PETER HARRIS

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30/07/0830 July 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 LOCATION OF REGISTER OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/12/0731 December 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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28/06/0728 June 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/11/069 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/069 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 40-42 HIGH STREET MALDON ESSEX CM9 5PN

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09/11/069 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/11/069 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/11/069 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 � NC 100/20000 10/08/

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29/10/0429 October 2004 NC INC ALREADY ADJUSTED 10/08/04

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26/04/0426 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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