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TELEPHONE MAINTENANCE GROUP PLC

Company number 03399933

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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)
26 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2010 4.68 Liquidators' statement of receipts and payments to 5 October 2010
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 5 April 2010
27 May 2009 4.20 Statement of affairs with form 4.19
27 May 2009 600 Appointment of a voluntary liquidator
22 May 2009 287 Registered office changed on 22/05/2009 from senate house saxon business park stoke prior, bromsgrove worcestershire B60 4AD
06 Apr 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Oct 2008 2.24B Administrator's progress report to 25 September 2008
28 Oct 2008 2.31B Notice of extension of period of Administration
02 May 2008 2.24B Administrator's progress report to 25 September 2008
28 Apr 2008 2.24B Administrator's progress report to 25 September 2008
19 Nov 2007 2.26B Amended certificate of constitution of creditors' committee
19 Nov 2007 2.23B Result of meeting of creditors
16 Nov 2007 2.16B Statement of affairs
27 Oct 2007 2.17B Statement of administrator's proposal
09 Oct 2007 2.12B Appointment of an administrator
29 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt auds, and dir 23/07/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2007 AA Group of companies' accounts made up to 31 July 2006
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 288a New secretary appointed