TPMI (TRADING) LIMITED: Filings

  • Overview

    Company NameTPMI (TRADING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03004124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TPMI (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 05, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 22, 2022

    10 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW England to Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Dec 07, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 23, 2021

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Appointment of Mr Mark Anthony Hughes as a director on May 20, 2021

    2 pagesAP01

    Termination of appointment of Mark James Leeson as a director on Apr 27, 2021

    1 pagesTM01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Termination of appointment of Stephen Andrew Burrows as a director on Dec 18, 2020

    1 pagesTM01

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    11 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Accounts for a dormant company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    12 pagesAA

    Appointment of Mr Stephen Andrew Burrows as a director on Oct 09, 2018

    2 pagesAP01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Appointment of Mr Paul Anthony Simpson as a secretary on Dec 14, 2017

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0