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TMS SCHEDULING LTD

Company number 05968205

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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)
08 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2015 4.68 Liquidators' statement of receipts and payments to 16 December 2014
07 Jan 2014 AD01 Registered office address changed from Unit 4 Pooley Hall Farm Buildings, Pooley Lane Polesworth, Tamworth Staffordshire B78 1JA on 7 January 2014
06 Jan 2014 4.20 Statement of affairs with form 4.19
06 Jan 2014 600 Appointment of a voluntary liquidator
06 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 2
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
16 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
13 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Teresa Stockton on 13 November 2009
13 Nov 2009 CH01 Director's details changed for David Stockton on 13 November 2009
02 Nov 2009 AAMD Amended accounts made up to 31 October 2008
20 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 16/10/08; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 16/10/07; full list of members
31 Oct 2007 190 Location of debenture register
31 Oct 2007 353 Location of register of members