T.M. GENTECH LIMITED

Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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29/05/2429 May 2024 Application to strike the company off the register

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14/05/2414 May 2024 Termination of appointment of James Robert Holland as a director on 2024-05-14

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04/09/234 September 2023 Confirmation statement made on 2023-07-30 with no updates

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01/06/231 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/07/2114 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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09/07/189 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/11/1728 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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24/08/1624 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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13/08/1513 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/08/141 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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22/04/1422 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/07/1331 July 2013 Annual return made up to 30 July 2013 with full list of shareholders

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/08/127 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/08/1122 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN HOLLAND / 30/07/2010

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06/08/106 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HOLLAND / 30/07/2010

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/11/0912 November 2009 DIRECTOR APPOINTED MRS PHILLIPA ANN HOLLAND

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY STEVEN COLLINS

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12/11/0912 November 2009 SECRETARY APPOINTED PHILLIPA ANN HOLLAND

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09/09/099 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/08/0820 August 2008 LOCATION OF REGISTER OF MEMBERS

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20/08/0820 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 LOCATION OF DEBENTURE REGISTER

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/08/0728 August 2007 LOCATION OF DEBENTURE REGISTER

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28/08/0728 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 LOCATION OF REGISTER OF MEMBERS

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28/08/0728 August 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/08/0618 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/09/0513 September 2005 LOCATION OF REGISTER OF MEMBERS

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13/09/0513 September 2005 LOCATION OF DEBENTURE REGISTER

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13/09/0513 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/01/0520 January 2005 SECRETARY RESIGNED

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20/01/0520 January 2005 NEW SECRETARY APPOINTED

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04/08/044 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/08/0310 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/10/0210 October 2002 AUDITOR'S RESIGNATION

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17/08/0217 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/08/0021 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/08/9819 August 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/08/9718 August 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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13/07/9713 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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14/01/9714 January 1997 NEW DIRECTOR APPOINTED

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12/09/9612 September 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/09/9519 September 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/08/9419 August 1994 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 DIRECTOR RESIGNED

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14/06/9414 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/09/9328 September 1993 NEW DIRECTOR APPOINTED

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28/09/9328 September 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993 DIRECTOR'S PARTICULARS CHANGED

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28/09/9328 September 1993 DIRECTOR RESIGNED

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28/09/9328 September 1993 NEW DIRECTOR APPOINTED

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17/05/9317 May 1993 NEW DIRECTOR APPOINTED

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/01/9321 January 1993 COMPANY NAME CHANGED T.M. GENTEC LIMITED CERTIFICATE ISSUED ON 22/01/93

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27/11/9227 November 1992 COMPANY NAME CHANGED PROJECT DESIGNS (WOLVERHAMPTON) LIMITED CERTIFICATE ISSUED ON 30/11/92

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21/09/9221 September 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 SECRETARY'S PARTICULARS CHANGED

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/08/9119 August 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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03/12/903 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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28/11/8928 November 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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12/09/8812 September 1988 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS

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12/09/8812 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/11/871 November 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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01/11/871 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/09/8630 September 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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