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T.L.N.4. Limited

Documents

Total Documents23
Total Pages93

Filing History

28 September 2000Dissolved
28 June 2000Return of final meeting in a creditors' voluntary winding up
28 June 2000Liquidators statement of receipts and payments
29 February 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 February 2000Appointment of a voluntary liquidator
29 February 2000Statement of affairs
15 February 2000Registered office changed on 15/02/00 from: c/o F. W. morgan LTD no 1 yard, clipper road roath dock cardiff CF1 5ED
15 February 2000Return made up to 28/08/99; full list of members
8 November 1999Company name changed fwm 1 LIMITED\certificate issued on 09/11/99
30 July 1999Accounts for a dormant company made up to 31 December 1998
27 July 1999New secretary appointed
22 June 1999Secretary resigned;director resigned
16 September 1998Return made up to 28/08/98; no change of members
18 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 August 1998Accounts for a dormant company made up to 31 December 1997
24 October 1997Full accounts made up to 31 December 1996
18 September 1997Return made up to 28/08/97; no change of members
19 May 1997New director appointed
9 May 1997Director resigned
21 October 1996Full accounts made up to 31 December 1995
20 September 1996Return made up to 28/08/96; full list of members
3 November 1995Full accounts made up to 31 December 1994
22 September 1995Return made up to 28/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
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