T M PINS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2018:LIQ. CASE NO.1 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 8 SUNNINGDALE AVENUE PERTON WOLVERHAMPTON STAFFORDSHIRE WV6 7YR |
| 12/10/1712 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/10/1712 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/10/1712 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 3 HAGLEY COURT NORTH LEVEL STREET THE WATERFRONT BRIERLEY HILL WEST MIDLANDS DY5 1XF |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HACKETT / 12/06/2015 |
| 12/06/1512 June 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FOSTER / 12/06/2015 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HACKETT / 18/07/2013 |
| 12/04/1312 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM KING CHARLES HOUSE 2 CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS |
| 14/04/1014 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/03/09; NO CHANGE OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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