Founded in 1995, Tlp Dissolution Ltd has its registered office in Wolverhampton, it's status at Companies House is "Dissolved". There are 2 directors listed as Wood, Michael Patrick Dillon, Jones, Hayley for the organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Michael Patrick Dillon | 01 March 2018 | - | 1 |
| JONES, Hayley | 01 July 2011 | 01 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 October 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 August 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| AA01 - Change of accounting reference date | 26 March 2018 | |
| AP03 - Appointment of secretary | 22 March 2018 | |
| TM02 - Termination of appointment of secretary | 22 March 2018 | |
| RESOLUTIONS - N/A | 04 August 2017 | |
| CONNOT - N/A | 04 August 2017 | |
| MR04 - N/A | 06 July 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AD01 - Change of registered office address | 28 September 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| MR01 - N/A | 04 January 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 19 July 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AD01 - Change of registered office address | 09 April 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| 363a - Annual Return | 10 May 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| 363a - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 287 - Change in situation or address of Registered Office | 17 January 2003 | |
| 225 - Change of Accounting Reference Date | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 287 - Change in situation or address of Registered Office | 19 July 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 02 May 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| 395 - Particulars of a mortgage or charge | 24 February 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 363s - Annual Return | 04 May 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 19 May 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 04 June 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 287 - Change in situation or address of Registered Office | 28 October 1996 | |
| 363s - Annual Return | 19 May 1996 | |
| CERTNM - Change of name certificate | 19 October 1995 | |
| CERTNM - Change of name certificate | 07 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| 288 - N/A | 28 July 1995 | |
| 288 - N/A | 28 July 1995 | |
| 287 - Change in situation or address of Registered Office | 28 July 1995 | |
| 288 - N/A | 27 June 1995 | |
| 288 - N/A | 27 June 1995 | |
| 287 - Change in situation or address of Registered Office | 27 June 1995 | |
| NEWINC - New incorporation documents | 27 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2015 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 December 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 February 2000 | Outstanding |
N/A |
