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TECHNICAL ASSET MANAGEMENT.MM LIMITED

Company number 04381100

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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)
05 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
05 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2010 4.68 Liquidators' statement of receipts and payments to 16 July 2010
17 Feb 2010 4.68 Liquidators' statement of receipts and payments to 16 January 2010
13 Aug 2009 4.68 Liquidators' statement of receipts and payments to 16 July 2009
31 Jul 2008 4.20 Statement of affairs with form 4.19
22 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-17
22 Jul 2008 600 Appointment of a voluntary liquidator
03 Jul 2008 287 Registered office changed on 03/07/2008 from 66 wigmore street london W1U 2SB
02 Jun 2008 288b Appointment Terminated Director kevin riches
27 Mar 2008 363a Return made up to 25/02/08; full list of members
02 Jul 2007 AA Total exemption full accounts made up to 31 December 2005
02 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
24 May 2007 353 Location of register of members
24 May 2007 363a Return made up to 25/02/07; full list of members
24 Oct 2006 288a New secretary appointed
10 Jul 2006 363a Return made up to 25/02/06; full list of members
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288b Director resigned
22 Mar 2006 287 Registered office changed on 22/03/06 from: 66 wigmore street london W1U 2HQ
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004
05 May 2005 AA Accounts for a small company made up to 31 December 2003
11 Mar 2005 363s Return made up to 25/02/05; full list of members
02 Mar 2004 363a Return made up to 25/02/04; full list of members