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TM ELECTRICAL (CAMBRIDGE) LIMITED

Company number 09634754

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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)
23 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 20 March 2021
29 May 2020 LIQ03 Liquidators' statement of receipts and payments to 20 March 2020
09 Apr 2019 AD01 Registered office address changed from 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to The Old Brewers House 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 9 April 2019
08 Apr 2019 600 Appointment of a voluntary liquidator
08 Apr 2019 LIQ02 Statement of affairs
08 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-21
17 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Sep 2017 AP01 Appointment of Mr Terry Mann as a director on 4 September 2017
05 Sep 2017 TM01 Termination of appointment of Terry Frank Mann as a director on 4 September 2017
12 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
12 Jun 2017 AD01 Registered office address changed from C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD on 12 June 2017
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Nov 2016 AD01 Registered office address changed from 22 Signet Court Cambridge Cambridgeshire CB5 8LA United Kingdom to C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD on 9 November 2016
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
11 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)