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T.P.M. SYSTEMS LIMITED

Company number 02011576

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 1995 405(2) Receiver ceasing to act
04 Dec 1995 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
23 Nov 1995 287 Registered office changed on 23/11/95 from: c/o arthur anderson st pauls house park square leeds LS1 2PJ
27 Mar 1995 3.6 Receiver's abstract of receipts and payments
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Jun 1994 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
10 May 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
04 May 1994 287 Registered office changed on 04/05/94 from: arthur andersen st pauls house park square leeds LS1 2PJ
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Request DocumentRegistered office changed on 04/05/94 from: arthur andersen st pauls house park square leeds LS1 2PJ
16 Mar 1994 287 Registered office changed on 16/03/94 from: devonshire house devonshire street sheffield S3 7SB
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Request DocumentRegistered office changed on 16/03/94 from: devonshire house devonshire street sheffield S3 7SB
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
29 Sep 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
08 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1993 363s Return made up to 16/02/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 16/02/93; full list of members
03 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1992 287 Registered office changed on 10/06/92 from: baltic works effingham road sheffield S9 3QU
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Request DocumentRegistered office changed on 10/06/92 from: baltic works effingham road sheffield S9 3QU
03 Jun 1992 225(1) Accounting reference date extended from 31/05 to 30/11
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Request DocumentAccounting reference date extended from 31/05 to 30/11