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T.L.N.3. LIMITED

Learn more about T.L.N.3. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 3 & 4 WHARFEDALE ROAD, PENTWYN, CARDIFF, CF23 7HB

T.L.N.3. LIMITED on the map

Company type: Private Limited Company
Company number: 01122904
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.16
dissolution date: 2009.05.12
last member list: 2008.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1989.01.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.09.20
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.01.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.11.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08
Form type: 225
Date: 2007.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/07 FROM:, CLIPPER ROAD, ROATH DOCK, CARDIFF, CF1 5ED
Form type: 287
Date: 2007.09.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£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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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.07
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COMPANY NAME CHANGED, FWM 5 LIMITED, CERTIFICATE ISSUED ON 09/11/99
Form type: CERTNM
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£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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COMPANY NAME CHANGED, F. W. MORGAN (WOODSTOCK) LIMITED, CERTIFICATE ISSUED ON 25/03/99
Form type: CERTNM
Date: 1999.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.21
£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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FULL ACCOUNTS MADE UP TO 31/05/97
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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.07
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(2)
Date: 1997.01.16
£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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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; CHANGE OF MEMBERS
Form type: 363b
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.21

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Company directors and board members:

MICHAEL JOHN BRITTON (dissolve)
Secretary, 1999.06.01 - 2009.05.12
ROSAPENNA HOUSE LISVANE ROAD, LLANISHEN , CARDIFF
CF14 0SD, SOUTH GLAMORGAN
CLIVE LYMAN CHARLES BRITTON (dissolve)
Director, 1997.04.14 - 2009.05.12
28 LLYS WEN ROAD CYNCOED , CARDIFF
CF23 6NH, SOUTH GLAMORGAN
MICHAEL JOHN BRITTON (dissolve)
Director, 1997.04.14 - 2009.05.12
ROSAPENNA HOUSE LISVANE ROAD, LLANISHEN , CARDIFF
CF14 0SD, SOUTH GLAMORGAN
PATRICK JOHN PURCELL (dissolve)
Secretary, 1992.08.28 - 1999.05.28
KEEPERS LODGE PENLLYN , COWBRIDGE
CF7 7RQ, SOUTH GLAMORGAN
PELHAM BRIAN ALLEN (dissolve)
Director, 1993.01.19 - 1993.10.06
STAFFORD LODGE 14 WEST ROAD , LONDON
W5 2QL
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
NEVILLE SMITH (dissolve)
Director, MANAGER, 1994.04.01 - 1999.07.25
HIGHER SANDUCK BARN , LUSTLEIGH
TQ13 9SF, DEVON

Companies near to T.L.N.3. ltd.

Information about the Private Limited Company T.L.N.3. 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: 2016.07.25. Reload the data