T.S.L. PRODUCTS LIMITED


Registered number: 03167631
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Name: T.S.L. PRODUCTS LIMITED
T.S.L. PRODUCTS LTD
Address: LODGE FARM, RUSHALL, DISS, NORFOLK, IP21 4RT
Incorporation Date: 1996-03-04

Company status: Dissolved


Company Documents

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