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TMB CONSTRUCTION LIMITED

Company number 06282266

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2018 DS01 Application to strike the company off the register
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
24 Jul 2017 PSC01 Notification of Tomasz Bednarczyk as a person with significant control on 6 April 2016
21 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
19 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Tomasz Bednarczyk on 18 June 2010
28 Jun 2010 CH03 Secretary's details changed for Jacek Bednarczyk on 18 June 2010
10 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 18/06/09; full list of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from 40 diamond road south ruislip HA4 0PG