Companies House does not verify the accuracy of the information filed

Advanced company search

TCL (NEWCO A) LIMITED

Company number 09537486

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Jan 2018	AD01	Registered office address changed from 239 Mossley Road Ashton-Under-Lyne Lancashire OL6 6LN England to Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 10 January 2018	View PDF Registered office address changed from 239 Mossley Road Ashton-Under-Lyne Lancashire OL6 6LN England to Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-08 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 August 2016	View PDF Previous accounting period extended from 30 April 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	AD01	Registered office address changed from C/O C/O Clarke Willmott Llp 19 Spring Gardens Manchester M2 1FB United Kingdom to 239 Mossley Road Ashton-Under-Lyne Lancashire OL6 6LN on 3 September 2015	View PDF Registered office address changed from C/O C/O Clarke Willmott Llp 19 Spring Gardens Manchester M2 1FB United Kingdom to 239 Mossley Road Ashton-Under-Lyne Lancashire OL6 6LN on 3 September 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?