TL1512 LTD

Key Data

Status

Dissolved

Company No.

02843141

Incorporation date

05/08/1993

Size

Medium

Classification

Manufacture of other products of wood (20.51 - SIC 2003);Manufacture of other furniture (36.14 - SIC 2003);Manufacture of games and toys (36.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1993)

29/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

14/01/2015

Liquidators' statement of receipts and payments to 2014-11-22

View PDF (15 pages)

14/01/2014

Liquidators' statement of receipts and payments to 2013-11-22

View PDF (17 pages)

10/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/12/2013

Insolvency court order

View PDF (20 pages)

02/12/2013

Liquidators' statement of receipts and payments to 2013-10-17

View PDF (24 pages)

29/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2012

Administrator's progress report to 2012-10-18

View PDF (44 pages)

17/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

05/06/2012

Administrator's progress report to 2012-05-01

View PDF (38 pages)

08/02/2012

Statement of affairs with form 2.14B/2.15B

View PDF (21 pages)

30/01/2012

Result of meeting of creditors

View PDF (4 pages)

25/01/2012

Certificate of change of name

View PDF (4 pages)

10/01/2012

Change of name notice

View PDF (2 pages)

28/12/2011

Statement of administrator's proposal

View PDF (3 pages)

06/12/2011

Director's details changed for Mr Anthony Richard Fearnehough on 2011-12-07

View PDF (2 pages)

07/11/2011

Registered office address changed from C/O Mr R a Fearnehough Timberline Ltd Foxwood Industrial Park Sheepbridge, Chesterfield Chesterfield Derbyshire S41 9RN United Kingdom on 2011-11-08

View PDF (2 pages)

07/11/2011

Appointment of an administrator

View PDF (1 pages)

31/10/2011

Registered office address changed from C/O Michael Davenport Timberline Ltd Foxwood Industrial Park Sheepbridge Chesterfield Derbyshire S41 9RN United Kingdom on 2011-11-01

View PDF (1 pages)

26/01/2011

Registered office address changed from Croft House 42 Dore Road Sheffield South Yorkshire S17 3NB on 2011-01-27

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

03/10/2010

Director's details changed for Mr Robert Anthony Fearnehough on 2010-08-06

View PDF (2 pages)

03/10/2010

Director's details changed for Mr Simon Robert Fearnehough on 2010-08-06

View PDF (2 pages)

03/10/2010

Director's details changed for Anthony Richard Fearnehough on 2010-08-06

View PDF (2 pages)

03/10/2010

Secretary's details changed for Judith Fearnehough on 2010-08-06

View PDF (1 pages)

20/07/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

08/10/2009

Annual return made up to 2009-08-06 with full list of shareholders

View PDF (8 pages)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

27/10/2008

Return made up to 06/08/08; no change of members

View PDF (7 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/09/2007

Return made up to 06/08/07; no change of members

View PDF (7 pages)

23/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

21/09/2006

Return made up to 06/08/06; full list of members

View PDF (7 pages)

23/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

11/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (17 pages)

14/08/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

25/08/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/09/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

15/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/01/2003

Ad 11/11/02--------- £ si 90@1=90 £ ic 10/100

View PDF (2 pages)

11/12/2002

Particulars of contract relating to shares

View PDF (4 pages)

09/10/2002

New director appointed

View PDF (1 pages)

12/08/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

11/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/08/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/09/2000

New director appointed

View PDF (2 pages)

17/08/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

06/02/2000

Return made up to 06/08/99; full list of members

View PDF (6 pages)

28/10/1999

Registered office changed on 29/10/99 from: rydal croft vicarage lane dore sheffield

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/08/1998

Return made up to 06/08/98; no change of members

View PDF (4 pages)

25/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

09/09/1997

Return made up to 06/08/97; full list of members

View PDF (6 pages)

26/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/09/1996

Return made up to 06/08/96; no change of members

View PDF (4 pages)

28/08/1995

Return made up to 06/08/95; no change of members

View PDF (4 pages)

13/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/09/1994

Return made up to 06/08/94; full list of members

View PDF (0 pages)

18/05/1994

Director resigned

View PDF (0 pages)

07/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1994

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

29/11/1993

Accounting reference date notified as 31/10

View PDF (0 pages)

11/08/1993

Registered office changed on 12/08/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (0 pages)

11/08/1993

New director appointed

View PDF (0 pages)

11/08/1993

Director resigned;new director appointed

View PDF (0 pages)

11/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/08/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Medium

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	06/08/1993 - 06/08/1993	4516
Fearnehough, Robert Anthony	Director	06/08/1993 - Present	11
Birds, Alan Christopher	Director	06/08/1993 - 09/05/1994	2
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	06/08/1993 - 06/08/1993	4502
Fearnehough, Judith	Secretary	06/08/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TL1512 LTD

TL1512 LTD is an(a) Dissolved company incorporated on 05/08/1993 with the registered office located at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire SP 1XU. There are currently 4 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 TL1512 LTD?

TL1512 LTD is currently Dissolved. It was registered on 05/08/1993 and dissolved on 29/12/2015.

Where is TL1512 LTD located?

TL1512 LTD is registered at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire SP 1XU.

What does TL1512 LTD do?

TL1512 LTD operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for TL1512 LTD?

The latest filing was on 29/12/2015: Final Gazette dissolved following liquidation.