TBMM HOLDINGS LIMITED: Filings
Overview
| Company Name | TBMM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03576146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for TBMM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2014 | 11 pages | 4.68 | ||||||||||
Appointment of Mr Keith Roy Smith as a director on Aug 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Taylor as a director on Aug 15, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Jane Li on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Taylor on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Ocean House the Ring Bracknell Berkshire RG12 1AN* on Dec 20, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of capital on Oct 29, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Jane Li as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Exel Secretarial Services Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Fink as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dermot Woolliscroft as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Exel Nominee No 2 Limited as a director | 1 pages | TM01 | ||||||||||
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