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TCL TECHNOLOGY LIMITED

Company number 02542920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2015 4.68 Liquidators' statement of receipts and payments to 14 January 2015
20 Jan 2014 AD01 Registered office address changed from Unit 4a the Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ on 20 January 2014
17 Jan 2014 4.20 Statement of affairs with form 4.19
17 Jan 2014 600 Appointment of a voluntary liquidator
17 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Nov 2012 AD01 Registered office address changed from Unit 4a the Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ United Kingdom on 2 November 2012
02 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
02 Nov 2012 AD01 Registered office address changed from Unit 9 the Boundary Business Park, Wheatley Road Garsington Oxford OX44 9EJ on 2 November 2012
23 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mrs Valarie Stranks on 25 September 2010
04 Oct 2010 CH01 Director's details changed for Mr John Stranks on 25 September 2010
07 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
03 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Oct 2008 363a Return made up to 25/09/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2007 363a Return made up to 25/09/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006