TSL HYGIENIC LIMITED

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Key Data

Status

Dissolved

Company No.

02385950

Incorporation date

17/05/1989

Size

Total Exemption Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1989)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2010

Liquidators' statement of receipts and payments to 2009-12-30

View PDF (5 pages)

06/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/09/2009

Liquidators' statement of receipts and payments to 2009-08-24

View PDF (5 pages)

18/03/2009

Liquidators' statement of receipts and payments to 2009-02-24

View PDF (5 pages)

22/09/2008

Liquidators' statement of receipts and payments to 2008-08-24

View PDF (5 pages)

16/03/2008

Liquidators' statement of receipts and payments to 2008-08-24

View PDF (5 pages)

12/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/03/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

15/09/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

15/09/2004

Receiver ceasing to act

View PDF (1 pages)

07/06/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

03/03/2004

Registered office changed on 04/03/04 from: grant thornton 31 carlton crescent southampton SO15 2EW

View PDF (1 pages)

02/03/2004

Statement of affairs

View PDF (50 pages)

02/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2004

Registered office changed on 14/02/04 from: bdo stoy haywood 8 baker street london W1U 3LL

View PDF (1 pages)

24/07/2003

Miscellaneous

View PDF (5 pages)

24/07/2003

Administrative Receiver's report

View PDF (30 pages)

29/05/2003

Return made up to 11/04/03; no change of members

View PDF (7 pages)

20/05/2003

Registered office changed on 21/05/03 from: lathkill house beacon bottom park gate southampton SO31 7GQ

View PDF (1 pages)

19/05/2003

Appointment of receiver/manager

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

02/05/2002

Return made up to 11/04/02; change of members

View PDF (7 pages)

02/05/2002

Director's particulars changed

View PDF (0 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

20/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/05/2001

£ ic 1650/1541 17/04/01 £ sr 109@1=109

View PDF (2 pages)

09/05/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

25/03/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

20/03/2001

Resolutions

View PDF (10 pages)

20/03/2001

£ ic 925/709 02/03/01 £ sr 216@1=216

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Return made up to 11/04/00; full list of members; amend

View PDF (8 pages)

26/09/2000

£ ic 1250/925 31/08/00 £ sr 325@1=325

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

20/04/2000

Ad 29/02/00--------- £ si 400@1

View PDF (2 pages)

20/04/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

20/04/2000

Director's particulars changed

View PDF (0 pages)

06/03/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

08/08/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

16/05/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

29/03/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

16/11/1997

Resolutions

View PDF (0 pages)

16/11/1997

Resolutions

View PDF (0 pages)

16/11/1997

Resolutions

View PDF (15 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

Ad 31/10/97--------- premium £ si 250@1=250 £ ic 1000/1250

View PDF (2 pages)

16/11/1997

£ nc 1000/2000 31/10/97

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

15/04/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

02/09/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

14/05/1996

Return made up to 11/04/96; no change of members

View PDF (4 pages)

12/04/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

12/02/1995

Registered office changed on 13/02/95 from: 12 bellevue road southampton SO1 2AY

View PDF (0 pages)

08/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

04/12/1994

Certificate of change of name

View PDF (0 pages)

04/05/1994

Return made up to 28/04/94; full list of members

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25/02/1994

Accounts for a small company made up to 1993-10-31

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03/11/1993

Memorandum and Articles of Association

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18/10/1993

Certificate of change of name

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18/10/1993

Resolutions

View PDF (0 pages)

17/10/1993

Director resigned;new director appointed

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17/10/1993

Director resigned

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20/05/1993

Return made up to 14/05/93; full list of members

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17/03/1993

Full accounts made up to 1992-10-31

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31/05/1992

Return made up to 18/05/92; no change of members

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22/04/1992

Full accounts made up to 1991-10-31

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01/07/1991

Return made up to 18/05/91; no change of members

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21/05/1991

Full accounts made up to 1990-10-31

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06/02/1991

Return made up to 31/12/90; full list of members

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02/01/1991

Secretary resigned;new secretary appointed;director resigned

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08/08/1990

Registered office changed on 09/08/90 from: pembroke house llantarnem park cwmbran gwent NP44 3AU

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24/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/04/1990

Registered office changed on 20/04/90 from: havelock buildings penarth road cardiff CF1 7YD

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19/11/1989

Accounting reference date shortened from 31/03 to 31/10

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20/08/1989

Wd 15/08/89 ad 27/07/89--------- £ si 998@1=998 £ ic 2/1000

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08/08/1989

Particulars of mortgage/charge

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12/07/1989

Director resigned;new director appointed

View PDF (0 pages)

12/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/07/1989

Registered office changed on 13/07/89 from: 2 baches street london N1 6UB

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17/05/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

5

Person	Title	Period	Connections
Jones, Bryn	Director	01/08/2001 - Present	2
Mcdonnell, Leonard	Director	31/10/1997 - 30/06/2002	18
Paice, Peter John	Director	01/11/2000 - Present	14
Clark, Norman Lawrence Sidney	Director	01/10/1993 - 28/09/2001	5
Kimber, Neil	Director	31/10/1997 - 19/07/2000	-

Persons with Significant Control

0

No PSC data available.

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Description

About TSL HYGIENIC LIMITED

TSL HYGIENIC LIMITED is an(a) Dissolved company incorporated on 17/05/1989 with the registered office located at K P M G, Arlington Business Park, Theale, Reading RG7 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TSL HYGIENIC LIMITED?

TSL HYGIENIC LIMITED is currently Dissolved. It was registered on 17/05/1989 and dissolved on 12/04/2010.

Where is TSL HYGIENIC LIMITED located?

TSL HYGIENIC LIMITED is registered at K P M G, Arlington Business Park, Theale, Reading RG7 4SD.

What does TSL HYGIENIC LIMITED do?

TSL HYGIENIC LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for TSL HYGIENIC LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.