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TMAX MEDIA LTD

Company number 07726664

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 19 March 2024
03 Apr 2023 600 Appointment of a voluntary liquidator
03 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20
03 Apr 2023 AD01 Registered office address changed from Redwoods 2 Clyst Works Clyst Road Topsham Exeter EX3 0DB to 2 the Crescent Taunton Somerset TA1 4EA on 3 April 2023
03 Apr 2023 LIQ02 Statement of affairs
01 Mar 2023 TM01 Termination of appointment of Rowena Michelle Freeland as a director on 24 February 2023
22 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
06 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
24 Aug 2020 AA Micro company accounts made up to 31 August 2019
19 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
16 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
16 Apr 2019 AA Micro company accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
16 Aug 2017 PSC01 Notification of Rowena Michelle Freeland as a person with significant control on 6 April 2016
16 Aug 2017 PSC01 Notification of Thomas Peter Richard Freeland as a person with significant control on 6 April 2016
16 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013