TMC TATTENHAM NO.1 LIMITED: Filings

  • Overview

    Company NameTMC TATTENHAM NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03517213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TMC TATTENHAM NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on Dec 11, 2012

    1 pagesAD01

    Annual return made up to Nov 05, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2012

    Statement of capital on Nov 29, 2012

    • Capital: GBP 48
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    4 pagesMG02

    Full accounts made up to Sep 30, 2011

    11 pagesAA

    Statement of capital on Jun 11, 2012

    • Capital: GBP 48
    4 pagesSH19

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    24 pagesCAP-SS

    Annual return made up to Nov 05, 2011 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom

    1 pagesAD02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    27 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Full accounts made up to Sep 30, 2010

    10 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Sep 30, 2009

    11 pagesAA

    Director's details changed for Mr Richard Dominic Shelton on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Nicholas Keen on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr John Grigor Gemmell on Oct 01, 2009

    2 pagesCH01

    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