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TLLC PROPHOLDCO2 LIMITED

Company number 04588793

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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)
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.71	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 - 18 pages (18 pages)
03 Dec 2013	TM01	Termination of appointment of Grant David Hearn as a director on 25 November 2013	View PDF Termination of appointment of Grant David Hearn as a director on 25 November 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AD01	Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 22 July 2013	View PDF Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM01	Termination of appointment of Jon William Mortimore as a director on 28 March 2013	View PDF Termination of appointment of Jon William Mortimore as a director on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM02	Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013	View PDF Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 20 December 2012	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13 - link opens in a new window - 1 page (1 page)
12 Jun 2012	TM01	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 2012	View PDF Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 31	View PDF Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 31 - link opens in a new window - 7 pages (7 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
30 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth sect 175 12/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Auth sect 175 12/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Feb 2010	CH01	Director's details changed for Paul Victor Harvey on 3 February 2010	View PDF Director's details changed for Paul Victor Harvey on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010	View PDF Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Grant David Hearn on 3 February 2010	View PDF Director's details changed for Grant David Hearn on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH03	Secretary's details changed for Jon William Mortimore on 3 February 2010	View PDF Secretary's details changed for Jon William Mortimore on 3 February 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	CH01	Director's details changed for Jon William Mortimore on 3 February 2010	View PDF Director's details changed for Jon William Mortimore on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)

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