TLLC CMPROPCO7 LIMITED

Key Data

Status

Dissolved

Company No.

04588792

Incorporation date

12/11/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

20/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2010

Administrator's progress report to 2010-06-09

View PDF (17 pages)

20/06/2010

Notice of move from Administration to Dissolution on 2010-06-16

View PDF (17 pages)

20/01/2010

Administrator's progress report to 2009-12-28

View PDF (15 pages)

14/07/2009

Administrator's progress report to 2009-06-28

View PDF (21 pages)

29/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

18/05/2009

Notice of vacation of office by administrator

View PDF (8 pages)

30/01/2009

Administrator's progress report to 2008-12-28

View PDF (24 pages)

27/07/2008

Administrator's progress report to 2008-06-28

View PDF (20 pages)

25/06/2008

Notice of extension of period of Administration

View PDF (1 pages)

30/01/2008

Administrator's progress report

View PDF (29 pages)

02/01/2008

Notice of extension of period of Administration

View PDF (1 pages)

01/08/2007

Administrator's progress report

View PDF (30 pages)

16/05/2007

Statement of affairs

View PDF (7 pages)

11/03/2007

Result of meeting of creditors

View PDF (69 pages)

22/02/2007

Statement of administrator's proposal

View PDF (77 pages)

28/01/2007

Registered office changed on 29/01/07 from: little chef support centre 22 jessops riverside sheffield south yorkshire S9 2RX

View PDF (1 pages)

26/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2007

Appointment of an administrator

View PDF (1 pages)

30/11/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

17/05/2006

Registered office changed on 18/05/06 from: gainsborough house houghton hall office park dunstable bedfordshire LU5 5XF

View PDF (1 pages)

21/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2005

Return made up to 13/11/05; full list of members

View PDF (8 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

Auditor's resignation

View PDF (1 pages)

15/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

Registered office changed on 16/11/05 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (2 pages)

31/10/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

23/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (11 pages)

16/10/2005

Director resigned

View PDF (1 pages)

16/10/2005

Director resigned

View PDF (1 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/05/2005

Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (1 pages)

22/12/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

21/12/2004

New director appointed

View PDF (1 pages)

21/12/2004

Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE

View PDF (1 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/12/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

02/12/2003

New director appointed

View PDF (2 pages)

23/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2003

Director resigned

View PDF (1 pages)

23/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

15/04/2003

Registered office changed on 16/04/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (4 pages)

04/04/2003

New secretary appointed;new director appointed

View PDF (4 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (12 pages)

13/02/2003

Resolutions

View PDF (10 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

Registered office changed on 13/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

View PDF (1 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (27 pages)

01/01/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

New secretary appointed

View PDF (2 pages)

01/01/2003

New director appointed

View PDF (3 pages)

01/01/2003

New director appointed

View PDF (3 pages)

01/01/2003

Registered office changed on 02/01/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

01/01/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

01/01/2003

Resolutions

View PDF (20 pages)

22/12/2002

Declaration of assistance for shares acquisition

View PDF (22 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

12/11/2002

Incorporation

View PDF (25 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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

Person	Title	Period	Connections
Mr Kevin David Jackson	Director	12/12/2002 - 11/06/2003	86
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	13/11/2002 - 12/12/2002	1588
A G SECRETARIAL LIMITED	Corporate Secretary	02/05/2005 - 20/10/2005	1337
Richards, Martin Edgar	Nominee Director	13/11/2002 - 12/12/2002	1218
Hearn, Grant David	Director	27/03/2003 - 20/10/2005	140

Persons with Significant Control

No PSC data available.

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Description

About TLLC CMPROPCO7 LIMITED

TLLC CMPROPCO7 LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TLLC CMPROPCO7 LIMITED?

TLLC CMPROPCO7 LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 20/09/2010.

Where is TLLC CMPROPCO7 LIMITED located?

TLLC CMPROPCO7 LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What is the latest filing for TLLC CMPROPCO7 LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved following liquidation.