TM GROUP HOLDINGS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
25/07/2425 July 2024	Liquidators' statement of receipts and payments to 2024-05-25 View Document
12/07/2312 July 2023	Resolutions View Document
12/07/2312 July 2023	Resolutions View Document
08/06/238 June 2023	Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2023-06-08 View Document
06/06/236 June 2023	Statement of affairs View Document
05/06/235 June 2023	Appointment of a voluntary liquidator View Document
24/02/2324 February 2023	Previous accounting period shortened from 2022-05-31 to 2022-05-30 View Document
11/10/2211 October 2022	Confirmation statement made on 2022-10-11 with no updates View Document
26/01/2226 January 2022	Termination of appointment of Richard Mark James Crampton as a director on 2022-01-14 View Document
14/10/2114 October 2021	Confirmation statement made on 2021-10-11 with no updates View Document
09/12/209 December 2020	Registered office address changed from , Ground Floor West One London Road, Brentwood, Essex, CM14 4QP, United Kingdom to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2020-12-09 View Document
10/09/2010 September 2020	Registered office address changed from , Mccoll's House Ashwells Road, Brentwood, Essex, CM15 9st to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2020-09-10 View Document
05/03/195 March 2019	SECRETARY APPOINTED MRS RACHEL PEAT View Document
05/03/195 March 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER View Document
12/02/1912 February 2019	DIRECTOR APPOINTED MR ROBBIE IAN BELL View Document
20/11/1820 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY IAN FULLER / 24/10/2018 View Document
16/10/1816 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/11/17 View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View Document
10/10/1810 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/11/17 View Document
26/09/1826 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/11/17 View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, SECRETARY BERNADETTE YOUNG View Document
04/04/184 April 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/11/17 View Document
04/04/184 April 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/11/17 View Document
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View Document
15/09/1715 September 2017	DIRECTOR APPOINTED MR STEVEN GREEN View Document
14/09/1714 September 2017	APPOINTMENT TERMINATED, SECRETARY SIMON MILLER View Document
14/09/1714 September 2017	SECRETARY APPOINTED BERNADETTE CLARE YOUNG View Document
07/09/177 September 2017	FULL ACCOUNTS MADE UP TO 27/11/16 View Document
07/11/167 November 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
05/09/165 September 2016	FULL ACCOUNTS MADE UP TO 29/11/15 View Document
08/08/168 August 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES LANCASTER View Document
01/08/161 August 2016	DIRECTOR APPOINTED SIMON FULLER View Document
20/07/1620 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE 034625660005 View Document
06/04/166 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
09/12/159 December 2015	Annual return made up to 7 November 2015 with full list of shareholders View Document
20/11/1520 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 30/11/14 View Document
11/11/1411 November 2014	Annual return made up to 7 November 2014 with full list of shareholders View Document
01/08/141 August 2014	SOLVENCY STATEMENT DATED 01/08/14 View Document
01/08/141 August 2014	STATEMENT BY DIRECTORS View Document
01/08/141 August 2014	CANCELLATION OF SHARE PREMIUM ACCOUNT 01/08/2014 View Document
01/08/141 August 2014	01/08/14 STATEMENT OF CAPITAL GBP 213345.51 View Document
31/07/1431 July 2014	APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS View Document
12/06/1412 June 2014	FULL ACCOUNTS MADE UP TO 24/11/13 View Document
21/01/1421 January 2014	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM MARTIN MC COLL HOUSE ASHWELLS ROAD, PILGRIMS HATCH, BRENTWOOD ESSEX CM15 9ST View Document
21/01/1421 January 2014	Registered office address changed from , Martin Mc Coll House, Ashwells Road,, Pilgrims Hatch, Brentwood, Essex, CM15 9st on 2014-01-21 View Document
11/11/1311 November 2013	Annual return made up to 7 November 2013 with full list of shareholders View Document
11/07/1311 July 2013	ARTICLES OF ASSOCIATION View Document
10/06/1310 June 2013	FULL ACCOUNTS MADE UP TO 25/11/12 View Document
19/04/1319 April 2013	ALTER ARTICLES 15/03/2013 View Document
27/03/1327 March 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
25/03/1325 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
22/03/1322 March 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
26/11/1226 November 2012	Annual return made up to 7 November 2012 with full list of shareholders View Document
01/06/121 June 2012	FULL ACCOUNTS MADE UP TO 27/11/11 View Document
11/11/1111 November 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON View Document
11/11/1111 November 2011	DIRECTOR APPOINTED MR MARTYN JAMES AGUSS View Document
11/11/1111 November 2011	Annual return made up to 7 November 2011 with full list of shareholders View Document
30/03/1130 March 2011	FULL ACCOUNTS MADE UP TO 28/11/10 View Document
09/11/109 November 2010	Annual return made up to 7 November 2010 with full list of shareholders View Document
20/09/1020 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010 View Document
01/04/101 April 2010	FULL ACCOUNTS MADE UP TO 29/11/09 View Document
11/11/0911 November 2009	Annual return made up to 7 November 2009 with full list of shareholders View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009 View Document
30/09/0930 September 2009	FULL ACCOUNTS MADE UP TO 30/11/08 View Document
31/07/0931 July 2009	SECTION 175(5)(A) 15/06/2009 View Document
11/11/0811 November 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008 View Document
16/07/0816 July 2008	FULL ACCOUNTS MADE UP TO 25/11/07 View Document
05/03/085 March 2008	SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM View Document
23/12/0723 December 2007	RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS View Document
25/09/0725 September 2007	FULL ACCOUNTS MADE UP TO 26/11/06 View Document
20/09/0720 September 2007	APPROVE BANKING DOCS 12/09/07 View Document
20/09/0720 September 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/09/0720 September 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/09/0720 September 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/02/0723 February 2007	AUDITOR'S RESIGNATION View Document
14/12/0614 December 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View Document
08/06/068 June 2006	FULL ACCOUNTS MADE UP TO 27/11/05 View Document

23/12/0523 December 2005	NC INC ALREADY ADJUSTED 26/10/05 View Document
09/12/059 December 2005	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/10/0526 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/10/0526 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/10/0526 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/10/0526 October 2005	DIR & SEC EMPOWERED TO 17/10/05 View Document
26/10/0526 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/10/0526 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/10/0525 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/10/0525 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/10/0525 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/10/0525 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/10/0525 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/10/0525 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/10/0525 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/10/0525 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/10/0521 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/0517 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/10/0517 October 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
17/10/0517 October 2005	REREG PLC-PRI 17/10/05 View Document
17/10/0517 October 2005	REREGISTRATION MEMORANDUM AND ARTICLES View Document
17/10/0517 October 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
04/10/054 October 2005	DIRECTOR RESIGNED View Document
04/10/054 October 2005	DIRECTOR RESIGNED View Document
01/06/051 June 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/04 View Document
06/01/056 January 2005	DIRECTOR RESIGNED View Document
03/12/043 December 2004	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View Document
30/11/0430 November 2004	NEW DIRECTOR APPOINTED View Document
30/11/0430 November 2004	NEW DIRECTOR APPOINTED View Document
29/10/0429 October 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/05/0428 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/03 View Document
28/11/0328 November 2003	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View Document
29/06/0329 June 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 View Document
26/11/0226 November 2002	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View Document
14/06/0214 June 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/04/0226 April 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/01 View Document
12/11/0112 November 2001	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View Document
28/08/0128 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/06/0119 June 2001	FULL GROUP ACCOUNTS MADE UP TO 25/11/00 View Document
26/01/0126 January 2001	NEW DIRECTOR APPOINTED View Document
26/01/0126 January 2001	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS View Document
10/01/0110 January 2001	NEW DIRECTOR APPOINTED View Document
01/11/001 November 2000	DIRECTOR RESIGNED View Document
01/11/001 November 2000	DIRECTOR RESIGNED View Document
19/06/0019 June 2000	FULL GROUP ACCOUNTS MADE UP TO 27/11/99 View Document
18/04/0018 April 2000	SECRETARY'S PARTICULARS CHANGED View Document
07/03/007 March 2000	DIRECTOR RESIGNED View Document
17/11/9917 November 1999	RETURN MADE UP TO 07/11/99; CHANGE OF MEMBERS View Document
21/10/9921 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/998 September 1999	View Document
08/09/998 September 1999	REGISTERED OFFICE CHANGED ON 08/09/99 FROM: ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS View Document
31/08/9931 August 1999	FULL GROUP ACCOUNTS MADE UP TO 28/11/98 View Document
12/08/9912 August 1999	NEW SECRETARY APPOINTED View Document
29/01/9929 January 1999	ADOPT MEM AND ARTS 22/01/99 View Document
14/01/9914 January 1999	£ NC 212346/419692 28/11/98 View Document
05/01/995 January 1999	£ NC 55000/212346 28/11 View Document
05/01/995 January 1999	£ IC 54999/4999 14/12/98 £ SR 50000@1=50000 View Document
08/12/988 December 1998	NEW DIRECTOR APPOINTED View Document
08/12/988 December 1998	NEW DIRECTOR APPOINTED View Document
08/12/988 December 1998	RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS View Document
02/10/982 October 1998	NEW DIRECTOR APPOINTED View Document
29/05/9829 May 1998	ADOPT MEM AND ARTS 12/05/98 View Document
29/05/9829 May 1998	AGREEMENT & DIV SHARES 12/05/98 View Document
29/05/9829 May 1998	S-DIV 12/05/98 View Document
29/05/9829 May 1998	RE AGREEMENT 13/05/98 View Document
20/05/9820 May 1998	NEW DIRECTOR APPOINTED View Document
20/05/9820 May 1998	NEW DIRECTOR APPOINTED View Document
20/05/9820 May 1998	NEW SECRETARY APPOINTED View Document
05/05/985 May 1998	REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
05/05/985 May 1998	DIRECTOR RESIGNED View Document
05/05/985 May 1998	NEW DIRECTOR APPOINTED View Document
05/05/985 May 1998	SECRETARY RESIGNED View Document
05/05/985 May 1998	NEW DIRECTOR APPOINTED View Document
05/05/985 May 1998	ADOPT MEM AND ARTS 24/04/98 View Document
05/05/985 May 1998	NC INC ALREADY ADJUSTED 24/04/98 View Document
05/05/985 May 1998	RE SHARES 24/04/98 View Document
05/05/985 May 1998	DIRECTOR RESIGNED View Document
05/05/985 May 1998	£ NC 50000/55000 24/04/98 View Document
01/05/981 May 1998	COMPANY NAME CHANGED ARROWFLEET PLC CERTIFICATE ISSUED ON 01/05/98 View Document
29/04/9829 April 1998	APPLICATION COMMENCE BUSINESS View Document
29/04/9829 April 1998	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
07/11/977 November 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company