TECHNICAL & MANAGEMENT RESOURCES (BRISTOL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1220 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1218 October 2012 | APPLICATION FOR STRIKING-OFF |
| 11/10/1211 October 2012 | SECTION 519(2) |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MRS ANNE-MARIE CLARKE |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES HUNT |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES WILLIAM RUPERT HUNT / 20/12/2011 |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE CLARKE / 20/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 20/12/2011 |
| 20/12/1120 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | AUDITOR'S RESIGNATION |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER |
| 07/12/107 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINT AUDITOR 01/06/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR SPENCER JAMES WREFORD |
| 16/02/1016 February 2010 | SECT 519(2) CA 2006 |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RE APPT AUD 06/02/2009 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED STUART CHARLES KILPATRICK |
| 23/12/0823 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | AUDITOR'S RESIGNATION |
| 21/12/0721 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: THE DEER PARK BUSINESS CENTRE STONELEIGH DEER PARK STARETON KENILWORTH WARWICKSHIRE CV8 2LY |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | APP AUD SECT 26 (5) 05/08/03 |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 4 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JY |
| 29/08/0229 August 2002 | SHARE PREMIUM ACCOUNT 28/05/02 |
| 29/08/0229 August 2002 | S-DIV 28/05/02 |
| 29/08/0229 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/08/0229 August 2002 | AGREEMENT & SUBDIVISION 28/05/02 |
| 29/08/0229 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0229 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/014 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/04/014 April 2001 | CONSENT TO SHORT NOTICE |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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