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T M F S LIMITED

Company number 03085023

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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)
27 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
14 Jul 2010 AD01 Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010
04 May 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
13 Oct 2008 287 Registered office changed on 13/10/2008 from wigham house wakering road barking essex IG11 8PJ
13 Oct 2008 600 Appointment of a voluntary liquidator
13 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-02
13 Oct 2008 4.70 Declaration of solvency
19 Aug 2008 363a Return made up to 28/07/08; full list of members
31 Jul 2008 363a Return made up to 28/07/07; full list of members
04 Jul 2008 288a Director appointed stephen john starling lark
04 Jul 2008 288b Appointment Terminated Director david perfect
25 Jul 2007 AA Full accounts made up to 31 March 2007
01 Sep 2006 363s Return made up to 28/07/06; full list of members
01 Sep 2006 363(353) Location of register of members address changed
27 Jul 2006 AA Full accounts made up to 31 March 2006
05 Jan 2006 288b Secretary resigned;director resigned
03 Jan 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
22 Dec 2005 AA Full accounts made up to 31 July 2005
21 Dec 2005 287 Registered office changed on 21/12/05 from: century house north station road colchester essex CO1 1RE
21 Dec 2005 288a New secretary appointed
21 Dec 2005 288a New director appointed
30 Aug 2005 363s Return made up to 28/07/05; full list of members