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T.L.N.9. LIMITED

Learn more about T.L.N.9. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT

T.L.N.9. LIMITED on the map

Company type: Private Limited Company
Company number: 00407479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.02
last member list: 1999.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.09.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.02.29
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, CLIPPER ROAD, ROATH DOCK, CARDIFF, CF1 5ED
Form type: 287
Date: 2000.02.15
£2.95
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COMPANY NAME CHANGED, BERT KING,BUILDERS,LIMITED, CERTIFICATE ISSUED ON 09/11/99
Form type: CERTNM
Date: 1999.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
Child documents:
Document type: ANNOTATION
Date: 1995.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/92 FROM:, 197 NEWPORT ROAD, CARDIFF, CF2 1AJ
Form type: 287
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/05/89
Form type: SRES03
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 310589
Form type: SRES03
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/88 FROM:, ALLENSBANK ROAD, CARDIFF, CF4 3YT
Form type: 287
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/87 FROM:, MOREL STREET, BARRY DOCK, GLAMORGAN
Form type: 287
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1984.05.18
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/81
Form type: AA
Date: 1982.03.10
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/80
Form type: AA
Date: 1981.10.29

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Company directors and board members:

MICHAEL JOHN BRITTON (dissolve)
Secretary, 1999.06.01
ROSAPENNA HOUSE LISVANE ROAD, LLANISHEN , CARDIFF
CF14 0SD, SOUTH GLAMORGAN
CLIVE LYMAN CHARLES BRITTON (dissolve)
Director, 1997.05.01
28 LLYS WEN ROAD CYNCOED , CARDIFF
CF23 6NH, SOUTH GLAMORGAN
PATRICK JOHN PURCELL (dissolve)
Secretary, 1992.08.28 - 1999.05.28
KEEPERS LODGE PENLLYN , COWBRIDGE
CF7 7RQ, SOUTH GLAMORGAN
JOHN CHARLES BRITTON (dissolve)
Director, 1992.08.28 - 1997.04.15
ROSAPENNA HOUSE LISVANE ROAD LLANISHEN , CARDIFF
CF4 5SD, SOUTH GLAMORGAN
PATRICK JOHN PURCELL (dissolve)
Director, 1992.08.28 - 1999.05.28
KEEPERS LODGE PENLLYN , COWBRIDGE
CF7 7RQ, SOUTH GLAMORGAN

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Information about the Private Limited Company T.L.N.9. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data