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TLN 1003 LIMITED

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TLN 1003 LIMITED

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Key Data

Status

Dissolved

Company No.

06483105

Incorporation date

23/01/2008

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HSCopy
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Latest events (Record since 23/01/2008)
dot icon11/02/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/10/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon10/10/2012
Miscellaneous
View PDF (1 pages)
dot icon18/06/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon30/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/05/2012
Director's details changed for Mr Spencer James Wreford on 2012-05-10
View PDF (2 pages)
dot icon20/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2012
Director's details changed for Mr Spencer James Wreford on 2012-02-21
View PDF (2 pages)
dot icon20/02/2012
Secretary's details changed for Anne-Marie Clarke on 2012-02-21
View PDF (1 pages)
dot icon17/01/2012
Appointment of Mrs Anne-Marie Clarke as a director on 2011-12-31
View PDF (2 pages)
dot icon16/01/2012
Termination of appointment of Miles William Rupert Hunt as a director on 2011-12-31
View PDF (1 pages)
dot icon23/11/2011
Auditor's resignation
View PDF (1 pages)
dot icon09/08/2011
Memorandum and Articles of Association
View PDF (15 pages)
dot icon31/07/2011
Statement of capital following an allotment of shares on 2011-07-29
View PDF (3 pages)
dot icon31/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon25/05/2011
Termination of appointment of Ian Holford as a director
View PDF (1 pages)
dot icon22/05/2011
Termination of appointment of Andrew Rimington as a director
View PDF (1 pages)
dot icon22/05/2011
Termination of appointment of Nicholas Hall-Palmer as a director
View PDF (1 pages)
dot icon12/05/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon05/05/2011
Director's details changed for Ian Charles Holford on 2011-05-05
View PDF (2 pages)
dot icon16/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (9 pages)
dot icon16/02/2011
Director's details changed for Ian Charles Holford on 2010-04-09
View PDF (2 pages)
dot icon24/10/2010
Resolutions
View PDF (1 pages)
dot icon14/09/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon25/07/2010
Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 2010-07-26
View PDF (1 pages)
dot icon31/05/2010
Appointment of Mr Spencer James Wreford as a director
View PDF (2 pages)
dot icon31/05/2010
Termination of appointment of Stuart Kilpatrick as a director
View PDF (1 pages)
dot icon13/04/2010
Director's details changed for Ian Charles Holford on 2010-04-09
View PDF (2 pages)
dot icon18/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (8 pages)
dot icon18/02/2010
Director's details changed for Nicholas Charles Hall-Palmer on 2010-02-19
View PDF (2 pages)
dot icon23/09/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon22/02/2009
Return made up to 24/01/09; full list of members
View PDF (6 pages)
dot icon22/02/2009
Director's Change of Particulars / ian holford / 30/05/2008 / HouseName/Number was: 7, now: 55; Street was: the osiers, now: lodge crescent; Post Town was: stourport on severn, now: hagley; Region was: worcestershire, now: west midlands; Post Code was: DY13 9GB, now: DY9 0ND
View PDF (1 pages)
dot icon31/01/2009
Director appointed stuart charles kilpatrick
View PDF (4 pages)
dot icon10/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon20/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/04/2008
Curr sho from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon01/04/2008
Registered office changed on 02/04/2008 from 2 temple back east bristol BS1 6EG
View PDF (1 pages)
dot icon01/04/2008
Appointment Terminated Director oval nominees LIMITED
View PDF (1 pages)
dot icon01/04/2008
Appointment Terminated Secretary ovalsec LIMITED
View PDF (1 pages)
dot icon09/03/2008
Ad 19/02/08 gbp si 99@1=99 gbp ic 1/100
View PDF (3 pages)
dot icon09/03/2008
Resolutions
View PDF (18 pages)
dot icon25/02/2008
Director appointed ian charles holford
View PDF (2 pages)
dot icon25/02/2008
Director appointed miles william rupert hunt
View PDF (2 pages)
dot icon25/02/2008
Director appointed andrew jonathan rimington
View PDF (2 pages)
dot icon25/02/2008
Director appointed nicholas charles hall-palmer
View PDF (3 pages)
dot icon25/02/2008
Secretary appointed anne-marie clarke
View PDF (2 pages)
dot icon23/01/2008
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Anne-Marie
Director
30/12/2011 - Present
36
OVALSEC LIMITED
Nominee Secretary
23/01/2008 - 04/02/2008
1478
OVAL NOMINEES LIMITED
Nominee Director
23/01/2008 - 04/02/2008
935
Hunt, Miles William Rupert
Director
04/02/2008 - 30/12/2011
81
Hall Palmer, Nicholas Charles
Director
04/02/2008 - 29/04/2011
74

Persons with Significant Control

0

No PSC data available.

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Description

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About TLN 1003 LIMITED

TLN 1003 LIMITED is an(a) Dissolved company incorporated on 23/01/2008 with the registered office located at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS. 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 TLN 1003 LIMITED?

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TLN 1003 LIMITED is currently Dissolved. It was registered on 23/01/2008 and dissolved on 11/02/2013.

Where is TLN 1003 LIMITED located?

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TLN 1003 LIMITED is registered at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS.

What does TLN 1003 LIMITED do?

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TLN 1003 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TLN 1003 LIMITED?

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The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.