T M T PACIFIC LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Statement of receipts and payments to 2024-10-25

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05/12/235 December 2023 Registered office address changed from At the Offices of Falconer Stewart 248-266 Upper Newtownards Road Ballyhackamore Belfast, Co Antrim BT4 3EU to Scottish Provident Building 7 Donegall Square West Belfast Co Antrim BT1 6JH on 2023-12-05

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Resolutions

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16/11/2316 November 2023 Appointment of a liquidator

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16/11/2316 November 2023 Statement of affairs

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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26/08/2326 August 2023 Current accounting period shortened from 2022-08-26 to 2022-08-25

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27/05/2327 May 2023 Previous accounting period shortened from 2022-08-27 to 2022-08-26

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26/11/2226 November 2022 Micro company accounts made up to 2021-08-27

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09/11/229 November 2022 Compulsory strike-off action has been discontinued

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09/11/229 November 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 Confirmation statement made on 2022-08-22 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2020-08-29

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20/10/2120 October 2021 Confirmation statement made on 2021-08-22 with no updates

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27/08/2127 August 2021 Annual accounts for year ending 27 Aug 2021

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29/08/2029 August 2020 Annual accounts for year ending 29 Aug 2020

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31/05/2031 May 2020 31/08/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0606090001

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/07/185 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0606090001

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/09/1524 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART TAYLOR / 14/10/2009

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/11/131 November 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH KINNEAR

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/11/1222 November 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART TAYLOR / 09/06/2011

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/02/1123 February 2011 Annual return made up to 22 August 2010 with full list of shareholders

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23/02/1123 February 2011 Annual return made up to 22 August 2009 with full list of shareholders

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HAROLD KINNEAR / 22/08/2010

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART TAYLOR / 22/08/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/04/107 April 2010 Annual return made up to 22 August 2008 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART TAYLOR / 27/03/2010

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN MILLEN

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10/07/0910 July 2009 31/08/07 ANNUAL ACCTS

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10/07/0910 July 2009 31/08/08 ANNUAL ACCTS

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22/02/0822 February 2008 CHANGE OF DIRS/SEC

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08/09/068 September 2006 CHANGE OF DIRS/SEC

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22/08/0622 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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