TLLC SPAREPROPCO LIMITED

Key Data

Status

Dissolved

Company No.

05173946

Incorporation date

07/07/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/2004)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2010

Application to strike the company off the register

View PDF (3 pages)

28/03/2010

Resolutions

View PDF (17 pages)

04/02/2010

Director's details changed for Guy Paul Cuthbert Parsons on 2010-02-03

View PDF (2 pages)

04/02/2010

Director's details changed for Paul Victor Harvey on 2010-02-03

View PDF (2 pages)

02/02/2010

Director's details changed for Grant David Hearn on 2010-02-03

View PDF (2 pages)

02/02/2010

Secretary's details changed for Jon William Mortimore on 2010-02-03

View PDF (1 pages)

02/02/2010

Director's details changed for Jon William Mortimore on 2010-02-03

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

06/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

19/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

04/01/2009

Return made up to 05/11/08; full list of members; amend

View PDF (7 pages)

08/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

01/07/2008

Auditor's resignation

View PDF (1 pages)

19/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (10 pages)

15/11/2006

New director appointed

View PDF (3 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/11/2005

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

View PDF (3 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/10/2005

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

27/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

19/05/2005

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

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (1 pages)

21/12/2004

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

View PDF (7 pages)

21/12/2004

New director appointed

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

28/09/2004

Particulars of property mortgage/charge

View PDF (14 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

21/09/2004

Memorandum and Articles of Association

View PDF (8 pages)

21/09/2004

Resolutions

View PDF (11 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Registered office changed on 22/09/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

21/09/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (4 pages)

21/09/2004

New director appointed

View PDF (4 pages)

21/09/2004

New secretary appointed;new director appointed

View PDF (4 pages)

20/09/2004

Particulars of property mortgage/charge

View PDF (21 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (12 pages)

16/09/2004

Declaration of assistance for shares acquisition

View PDF (26 pages)

08/09/2004

Certificate of change of name

View PDF (2 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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 TLLC SPAREPROPCO LIMITED

TLLC SPAREPROPCO LIMITED is an(a) Dissolved company incorporated on 07/07/2004 with the registered office located at 100 Barbirolli Square, Manchester, M2 3AB. There are currently 6 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 TLLC SPAREPROPCO LIMITED?

TLLC SPAREPROPCO LIMITED is currently Dissolved. It was registered on 07/07/2004 and dissolved on 17/01/2011.

Where is TLLC SPAREPROPCO LIMITED located?

TLLC SPAREPROPCO LIMITED is registered at 100 Barbirolli Square, Manchester, M2 3AB.

What is the latest filing for TLLC SPAREPROPCO LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.