T-LIAISON LTD

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T-LIAISON LTD

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Key Data

Status

Dissolved

Company No.

04597104

Incorporation date

20/11/2002

Size

Dormant

Contacts

Registered address

Registered address

Greenway House, Pinnacles, Harlow, Essex CM19 5QDCopy
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Latest events (Record since 20/11/2002)
dot icon12/07/2010
Final Gazette dissolved via compulsory strike-off
dot icon29/03/2010
First Gazette notice for compulsory strike-off
dot icon28/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon06/06/2009
Appointment Terminated Director timothy tupman
dot icon16/02/2009
Director's Change of Particulars / timothy tupman / 01/02/2009 / HouseName/Number was: , now: highlands farm; Street was: parkside house, now: ; Area was: 14 hockerill street, now: berden; Region was: , now: herts; Post Code was: CM23 2DW, now: CM23 1AB
dot icon08/12/2008
Return made up to 21/11/08; full list of members
dot icon01/11/2008
Accounts made up to 2007-12-31
dot icon08/04/2008
Secretary appointed michael david west
dot icon31/03/2008
Appointment Terminated Secretary eversecretary LIMITED
dot icon04/02/2008
Particulars of mortgage/charge
dot icon01/02/2008
Resolutions
dot icon01/02/2008
Resolutions
dot icon01/02/2008
Resolutions
dot icon01/02/2008
Declaration of assistance for shares acquisition
dot icon01/02/2008
Declaration of assistance for shares acquisition
dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
dot icon22/11/2007
Return made up to 21/11/07; full list of members
dot icon02/04/2007
Director's particulars changed
dot icon01/04/2007
New secretary appointed
dot icon01/04/2007
Director resigned
dot icon01/04/2007
Secretary resigned
dot icon15/03/2007
Accounts made up to 2006-12-31
dot icon05/03/2007
New director appointed
dot icon16/02/2007
Director resigned
dot icon15/02/2007
Director resigned
dot icon04/02/2007
Return made up to 21/11/06; full list of members
dot icon04/02/2007
Secretary's particulars changed
dot icon15/08/2006
New director appointed
dot icon14/06/2006
Secretary resigned;director resigned
dot icon12/06/2006
Resolutions
dot icon12/06/2006
Resolutions
dot icon12/06/2006
Resolutions
dot icon12/06/2006
Declaration of assistance for shares acquisition
dot icon08/06/2006
New secretary appointed
dot icon08/06/2006
Secretary resigned;director resigned
dot icon06/06/2006
Declaration of satisfaction of mortgage/charge
dot icon05/06/2006
Particulars of mortgage/charge
dot icon17/05/2006
Full accounts made up to 2005-12-31
dot icon31/01/2006
New director appointed
dot icon31/01/2006
New secretary appointed;new director appointed
dot icon23/01/2006
Registered office changed on 24/01/06 from: 47 castle street reading berkshire RG1 7SR
dot icon23/01/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon23/01/2006
Director resigned
dot icon23/01/2006
Director resigned
dot icon23/01/2006
Secretary resigned
dot icon20/11/2005
Return made up to 21/11/05; full list of members
dot icon09/08/2005
Accounts for a small company made up to 2005-03-31
dot icon17/01/2005
Director resigned
dot icon25/11/2004
Return made up to 21/11/04; full list of members
dot icon25/08/2004
Resolutions
dot icon15/08/2004
Full accounts made up to 2004-03-31
dot icon06/05/2004
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon22/04/2004
New director appointed
dot icon19/01/2004
New director appointed
dot icon29/12/2003
Ad 19/12/03--------- £ si 200000@1=200000 £ ic 2125/202125
dot icon29/12/2003
Nc inc already adjusted 19/12/03
dot icon29/12/2003
Resolutions
dot icon29/12/2003
Resolutions
dot icon29/12/2003
Resolutions
dot icon29/12/2003
Resolutions
dot icon27/11/2003
Return made up to 21/11/03; full list of members
dot icon20/11/2003
New secretary appointed
dot icon17/11/2003
Resolutions
dot icon17/11/2003
Resolutions
dot icon12/11/2003
Registered office changed on 13/11/03 from: 45 chestnut avenue epsom surrey KT19 0SY
dot icon12/11/2003
Secretary resigned
dot icon12/11/2003
Secretary resigned
dot icon20/10/2003
Ad 09/10/03--------- £ si 330@1=330 £ ic 1795/2125
dot icon20/10/2003
Ad 09/10/03--------- £ si 340@1=340 £ ic 1455/1795
dot icon20/10/2003
Ad 09/10/03--------- £ si 330@1=330 £ ic 1125/1455
dot icon20/10/2003
Ad 09/10/03--------- £ si 125@1=125 £ ic 1000/1125
dot icon20/10/2003
Resolutions
dot icon20/10/2003
Resolutions
dot icon20/10/2003
Resolutions
dot icon20/10/2003
Resolutions
dot icon20/10/2003
Resolutions
dot icon20/10/2003
£ nc 1000/152750 09/10/03
dot icon15/10/2003
Particulars of mortgage/charge
dot icon08/05/2003
Certificate of change of name
dot icon11/04/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon02/04/2003
Director resigned
dot icon13/03/2003
New director appointed
dot icon13/03/2003
New secretary appointed;new director appointed
dot icon16/01/2003
Registered office changed on 17/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon16/01/2003
Secretary resigned
dot icon16/01/2003
Director resigned
dot icon16/01/2003
New secretary appointed;new director appointed
dot icon16/01/2003
New director appointed
dot icon16/01/2003
Ad 21/11/02--------- £ si 998@1=998 £ ic 2/1000
dot icon20/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Tom
Director
20/11/2002 - 28/02/2003
16
Sims, Robert
Director
31/03/2004 - 13/01/2005
2
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
20/11/2002 - 20/11/2002
10896
WILDMAN & BATTELL LIMITED
Nominee Director
20/11/2002 - 20/11/2002
10915
PITSEC LIMITED
Corporate Secretary
28/10/2003 - 29/12/2005
478

Persons with Significant Control

0

No PSC data available.

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Description

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About T-LIAISON LTD

T-LIAISON LTD is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at Greenway House, Pinnacles, Harlow, Essex CM19 5QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T-LIAISON LTD?

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T-LIAISON LTD is currently Dissolved. It was registered on 20/11/2002 and dissolved on 12/07/2010.

Where is T-LIAISON LTD located?

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T-LIAISON LTD is registered at Greenway House, Pinnacles, Harlow, Essex CM19 5QD.

What does T-LIAISON LTD do?

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T-LIAISON LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for T-LIAISON LTD?

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The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.