Established in 1998, Tln 1006 Ltd has its registered office in Crawley, it's status is listed as "Dissolved". There are 2 directors listed for Tln 1006 Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the Tln 1006 Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Andrew | 17 March 2010 | 20 May 2011 | 1 |
RIMINGTON, Andrew Jonathan | 17 March 2010 | 20 May 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 October 2018 | |
DS01 - Striking off application by a company | 27 September 2018 | |
CS01 - N/A | 22 May 2018 | |
AP01 - Appointment of director | 14 May 2018 | |
TM01 - Termination of appointment of director | 02 May 2018 | |
AA - Annual Accounts | 04 October 2017 | |
PARENT_ACC - N/A | 19 May 2017 | |
CS01 - N/A | 12 May 2017 | |
GUARANTEE2 - N/A | 11 May 2017 | |
AGREEMENT2 - N/A | 11 May 2017 | |
AA - Annual Accounts | 12 October 2016 | |
MR04 - N/A | 27 July 2016 | |
MR04 - N/A | 27 July 2016 | |
MR04 - N/A | 27 July 2016 | |
MR04 - N/A | 27 July 2016 | |
MR04 - N/A | 13 July 2016 | |
PARENT_ACC - N/A | 20 June 2016 | |
AGREEMENT2 - N/A | 20 June 2016 | |
GUARANTEE2 - N/A | 20 June 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 09 October 2015 | |
PARENT_ACC - N/A | 14 September 2015 | |
AUD - Auditor's letter of resignation | 24 August 2015 | |
AGREEMENT2 - N/A | 24 August 2015 | |
GUARANTEE2 - N/A | 24 August 2015 | |
RP04 - N/A | 21 July 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 18 September 2014 | |
GUARANTEE2 - N/A | 18 June 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AP01 - Appointment of director | 10 January 2014 | |
TM02 - Termination of appointment of secretary | 03 January 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
AA - Annual Accounts | 19 August 2013 | |
AR01 - Annual Return | 14 June 2013 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 22 May 2012 | |
CH03 - Change of particulars for secretary | 22 May 2012 | |
CH01 - Change of particulars for director | 22 May 2012 | |
CH01 - Change of particulars for director | 21 May 2012 | |
AP01 - Appointment of director | 18 January 2012 | |
TM01 - Termination of appointment of director | 17 January 2012 | |
AR01 - Annual Return | 16 June 2011 | |
TM01 - Termination of appointment of director | 25 May 2011 | |
CERTNM - Change of name certificate | 24 May 2011 | |
TM01 - Termination of appointment of director | 23 May 2011 | |
TM01 - Termination of appointment of director | 23 May 2011 | |
TM01 - Termination of appointment of director | 23 May 2011 | |
TM01 - Termination of appointment of director | 23 May 2011 | |
TM01 - Termination of appointment of director | 23 May 2011 | |
AA - Annual Accounts | 13 May 2011 | |
CH01 - Change of particulars for director | 06 May 2011 | |
AA - Annual Accounts | 15 September 2010 | |
TM01 - Termination of appointment of director | 27 July 2010 | |
AD01 - Change of registered office address | 26 July 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AP01 - Appointment of director | 04 June 2010 | |
AP01 - Appointment of director | 28 May 2010 | |
TM01 - Termination of appointment of director | 28 May 2010 | |
AP01 - Appointment of director | 21 April 2010 | |
AP01 - Appointment of director | 21 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
MG01 - Particulars of a mortgage or charge | 03 February 2010 | |
AA - Annual Accounts | 24 September 2009 | |
RESOLUTIONS - N/A | 12 June 2009 | |
363a - Annual Return | 08 June 2009 | |
288a - Notice of appointment of directors or secretaries | 01 February 2009 | |
AA - Annual Accounts | 30 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
395 - Particulars of a mortgage or charge | 07 August 2008 | |
RESOLUTIONS - N/A | 29 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 July 2008 | |
123 - Notice of increase in nominal capital | 29 July 2008 | |
363a - Annual Return | 09 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
AUD - Auditor's letter of resignation | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 12 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2007 | |
MEM/ARTS - N/A | 12 March 2007 | |
CERTNM - Change of name certificate | 02 March 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 13 June 2006 | |
395 - Particulars of a mortgage or charge | 04 May 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 13 June 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
CERTNM - Change of name certificate | 06 January 2005 | |
AA - Annual Accounts | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
363s - Annual Return | 10 June 2004 | |
RESOLUTIONS - N/A | 06 September 2003 | |
RESOLUTIONS - N/A | 06 September 2003 | |
RESOLUTIONS - N/A | 06 September 2003 | |
MISC - Miscellaneous document | 06 September 2003 | |
AA - Annual Accounts | 05 September 2003 | |
363a - Annual Return | 13 June 2003 | |
287 - Change in situation or address of Registered Office | 18 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2003 | |
MEM/ARTS - N/A | 23 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2002 | |
RESOLUTIONS - N/A | 28 June 2002 | |
RESOLUTIONS - N/A | 28 June 2002 | |
RESOLUTIONS - N/A | 28 June 2002 | |
RESOLUTIONS - N/A | 28 June 2002 | |
RESOLUTIONS - N/A | 28 June 2002 | |
RESOLUTIONS - N/A | 28 June 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2002 | |
363s - Annual Return | 30 May 2002 | |
AA - Annual Accounts | 14 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2002 | |
RESOLUTIONS - N/A | 08 January 2002 | |
RESOLUTIONS - N/A | 08 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2001 | |
363s - Annual Return | 29 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2001 | |
AA - Annual Accounts | 23 April 2001 | |
287 - Change in situation or address of Registered Office | 31 October 2000 | |
363s - Annual Return | 06 June 2000 | |
AA - Annual Accounts | 10 May 2000 | |
288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
RESOLUTIONS - N/A | 20 December 1999 | |
RESOLUTIONS - N/A | 20 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1999 | |
RESOLUTIONS - N/A | 15 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 1999 | |
RESOLUTIONS - N/A | 06 October 1999 | |
RESOLUTIONS - N/A | 06 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1999 | |
RESOLUTIONS - N/A | 28 September 1999 | |
RESOLUTIONS - N/A | 28 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1999 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 22 May 1999 | |
225 - Change of Accounting Reference Date | 12 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 1998 | |
395 - Particulars of a mortgage or charge | 28 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1998 | |
395 - Particulars of a mortgage or charge | 23 June 1998 | |
RESOLUTIONS - N/A | 22 June 1998 | |
RESOLUTIONS - N/A | 22 June 1998 | |
288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
NEWINC - New incorporation documents | 20 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 01 February 2010 | Fully Satisfied |
N/A |
Rent deposit deed | 05 August 2008 | Fully Satisfied |
N/A |
Rental deposit deed | 03 May 2006 | Fully Satisfied |
N/A |
Fixed charge on book debts | 12 August 1998 | Fully Satisfied |
N/A |
Fixed and floating charge | 18 June 1998 | Fully Satisfied |
N/A |