TLC MARKETING PLC

Key Data

Status

Dissolved

Company No.

02982911

Incorporation date

24/10/1994

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1994)

18/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/03/2013

Liquidators' statement of receipts and payments to 2013-02-04

View PDF (7 pages)

12/11/2012

Liquidators' statement of receipts and payments to 2012-08-04

View PDF (5 pages)

14/03/2012

Liquidators' statement of receipts and payments to 2012-02-04

View PDF (5 pages)

21/11/2011

Liquidators' statement of receipts and payments to 2011-08-04

View PDF (5 pages)

23/02/2011

Liquidators' statement of receipts and payments to 2011-02-04

View PDF (5 pages)

07/02/2010

Administrator's progress report to 2010-01-28

View PDF (9 pages)

04/02/2010

Administrator's progress report to 2010-01-28

View PDF (7 pages)

04/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

22/09/2009

Administrator's progress report to 2009-08-19

View PDF (7 pages)

08/05/2009

Result of meeting of creditors

View PDF (5 pages)

16/04/2009

Statement of administrator's proposal

View PDF (9 pages)

03/03/2009

Registered office changed on 04/03/2009 from 54 baker street london W1U 7BU

View PDF (1 pages)

02/03/2009

Appointment of an administrator

View PDF (1 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

25/01/2009

Appointment Terminated Director phillip markham

View PDF (1 pages)

02/11/2008

Return made up to 25/10/08; full list of members

View PDF (6 pages)

11/09/2008

Appointment Terminated Director andrew healy

View PDF (1 pages)

17/08/2008

Secretary appointed philip markham

View PDF (2 pages)

29/05/2008

Appointment Terminated Secretary leon daniel

View PDF (1 pages)

23/04/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

06/03/2008

Appointment Terminated Director david phillips

View PDF (1 pages)

13/01/2008

Return made up to 25/10/07; full list of members

View PDF (7 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

31/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

01/12/2005

Resolutions

View PDF (15 pages)

06/11/2005

Return made up to 25/10/05; full list of members

View PDF (6 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

20/06/2005

New director appointed

View PDF (2 pages)

22/02/2005

Return made up to 25/10/04; full list of members

View PDF (6 pages)

22/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Registered office changed on 06/05/04 from: 116 gloucester place london W1H 3DB

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Return made up to 25/10/03; full list of members

View PDF (5 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

11/05/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/05/2003

Auditor's report

View PDF (2 pages)

11/05/2003

Balance Sheet

View PDF (2 pages)

11/05/2003

Re-registration of Memorandum and Articles

View PDF (7 pages)

11/05/2003

Auditor's statement

View PDF (1 pages)

11/05/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/05/2003

Application for reregistration from private to PLC

View PDF (1 pages)

11/05/2003

Resolutions

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

13/04/2003

Ad 01/01/03--------- £ si 49800@1=49800 £ ic 200/50000

View PDF (2 pages)

13/04/2003

Nc inc already adjusted 01/01/03

View PDF (1 pages)

13/04/2003

Resolutions

View PDF (0 pages)

13/04/2003

Resolutions

View PDF (1 pages)

18/03/2003

Certificate of change of name

View PDF (2 pages)

03/12/2002

New secretary appointed

View PDF (2 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/06/2002

New director appointed

View PDF (2 pages)

07/11/2001

Return made up to 25/10/01; full list of members

View PDF (5 pages)

07/10/2001

Secretary's particulars changed

View PDF (1 pages)

07/10/2001

Director's particulars changed

View PDF (1 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/11/2000

Return made up to 25/10/00; full list of members

View PDF (5 pages)

15/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/08/2000

Director's particulars changed

View PDF (1 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Return made up to 25/10/99; full list of members

View PDF (6 pages)

10/04/2000

Location of register of members address changed

View PDF (0 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

03/03/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

03/11/1999

Director's particulars changed

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

Director resigned

View PDF (1 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/03/1999

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

09/11/1998

Return made up to 25/10/98; full list of members

View PDF (8 pages)

13/10/1998

New director appointed

View PDF (3 pages)

17/09/1998

Accounts made up to 1997-08-31

View PDF (3 pages)

17/09/1998

Location of register of members

View PDF (1 pages)

17/09/1998

Accounting reference date shortened from 31/12/97 to 31/08/97

View PDF (1 pages)

18/12/1997

Certificate of change of name

View PDF (2 pages)

17/12/1997

Registered office changed on 18/12/97 from: hobson house 155 gower street london WC1E 3BJ

View PDF (1 pages)

29/10/1997

Return made up to 25/10/97; full list of members

View PDF (6 pages)

09/09/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

09/09/1997

Director's particulars changed

View PDF (1 pages)

09/09/1997

Director's particulars changed

View PDF (1 pages)

10/12/1996

Return made up to 25/10/96; full list of members

View PDF (6 pages)

26/08/1996

Accounts made up to 1995-10-31

View PDF (1 pages)

26/08/1996

Resolutions

View PDF (1 pages)

24/04/1996

Return made up to 25/10/95; full list of members

View PDF (9 pages)

24/04/1996

Ad 25/01/95--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

24/04/1996

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

View PDF (1 pages)

05/10/1995

Registered office changed on 06/10/95 from: 83 leonard street london EC2A 4QS

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05/10/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

05/10/1995

Director resigned;new director appointed

View PDF (2 pages)

26/03/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

24/10/1994

Incorporation

View PDF (10 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TLC MARKETING PLC

TLC MARKETING PLC is an(a) Dissolved company incorporated on 24/10/1994 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. There are currently 3 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 TLC MARKETING PLC?

TLC MARKETING PLC is currently Dissolved. It was registered on 24/10/1994 and dissolved on 18/06/2013.

Where is TLC MARKETING PLC located?

TLC MARKETING PLC is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does TLC MARKETING PLC do?

TLC MARKETING PLC operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for TLC MARKETING PLC?

The latest filing was on 18/06/2013: Final Gazette dissolved following liquidation.