Name: |
T.S.L. PRODUCTS LIMITED
T.S.L. PRODUCTS LTD |
Address: | LODGE FARM, RUSHALL, DISS, NORFOLK, IP21 4RT |
Incorporation Date: | 1996-03-04 |
date | name | form type |
2015-05-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-01-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-01-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-06-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-03-14 | 04/03/14 FULL LIST | AR01 |
2013-03-15 | 04/03/13 FULL LIST | AR01 |
2013-06-17 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-03-29 | 04/03/12 FULL LIST | AR01 |
2012-06-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-03-10 | 04/03/11 FULL LIST | AR01 |
2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-03-15 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SISTERSON / 15/03/2010 | CH03 |
2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL SISTERSON / 15/03/2010 | CH01 |
2010-03-16 | 04/03/10 FULL LIST | AR01 |
2010-06-18 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-03-09 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | 363a |
2009-08-04 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-03-27 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | 363a |
2008-05-07 | APPOINTMENT TERMINATED SECRETARY EMMA GIBSON | 288b |
2008-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROMKING STREET MEWSKING STREETLONDONN2 8EA | 287 |
2008-07-29 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-05-08 | SECRETARY APPOINTED MR JOHN MAXWELL SISTERSON | 288a |
2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-03-12 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | 363a |
2006-03-23 | DIRECTOR RESIGNED | 288b |
2006-03-23 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | 363a |
2006-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-03-23 | NEW DIRECTOR APPOINTED | 288a |
2005-06-13 | NEW SECRETARY APPOINTED | 288a |
2005-06-13 | DIRECTOR RESIGNED | 288b |
2005-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-06-13 | SECRETARY RESIGNED | 288b |
2005-03-29 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | 363s |
2004-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-03-17 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | 363s |
2003-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2003-04-12 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | 363s |
2002-04-16 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | 363s |
2002-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2001-03-15 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | 363s |
2001-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
2000-07-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
2000-03-15 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | 363s |
1999-03-24 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS | 363s |
1999-07-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
1998-07-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | AA |
1998-04-02 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS | 363s |
1997-07-03 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM:AMERICA BARNCOMBSSTOWMARKETSUFFOLK IP14 2LB | 287 |
1997-04-06 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS | 363s |
1997-08-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | AA |
1996-03-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1996-05-30 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM:C/O RM COMPANY SERVICES LIMITED3RD FLOOR124/130 TABERNACLE STREETLONDON EC2A 4SD | 287 |
1996-06-02 | AD 04/03/96---------£ SI 2@1=2£ IC 2/4 | 88(2) |
1996-05-30 | DIRECTOR RESIGNED | 288 |
1996-05-30 | SECRETARY RESIGNED | 288 |
1996-06-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288 |
1996-06-02 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM:AMERICA BARNCOMBSSTOWMARKETSUFFOLK IP14 2LB | 287 |
1996-06-02 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | 224 |
1996-06-02 | NEW DIRECTOR APPOINTED | 288 |
Last update: 2019-08-04 16:22:08