TM VENDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved following liquidation |
| 01/10/241 October 2024 | Final Gazette dissolved following liquidation |
| 01/07/241 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 08/06/238 June 2023 | Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW United Kingdom to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2023-06-08 |
| 06/06/236 June 2023 | Statement of affairs |
| 05/06/235 June 2023 | Appointment of a voluntary liquidator |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 24/02/2324 February 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 26/01/2226 January 2022 | Termination of appointment of Richard Mark James Crampton as a director on 2022-01-14 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR STUART CLIVE BUTLER |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016051080009 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR MATTHEW LAURENCE TOBIN |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/11/18 |
| 25/09/1925 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/11/18 |
| 11/09/1911 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/11/18 |
| 11/09/1911 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/11/18 |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHIBALD |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 05/03/195 March 2019 | SECRETARY APPOINTED MRS RACHEL PEAT |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR ROBBIE IAN BELL |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/11/17 |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/11/17 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/11/17 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE YOUNG |
| 04/04/184 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/11/17 |
| 04/04/184 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/11/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR STEVEN GREEN |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON MILLER |
| 14/09/1714 September 2017 | SECRETARY APPOINTED BERNADETTE CLARE YOUNG |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 27/11/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 29/11/15 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANCASTER |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED SIMON FULLER |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016051080008 |
| 07/04/167 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY TEDDER |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 24/11/13 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR DAVID ARCHIBALD |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 16/04/1416 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM MARTIN MCCOLL HOUSE ASHWELLS ROAD BRENTWOOD ESSEX CM15 9ST |
| 11/07/1311 July 2013 | ARTICLES OF ASSOCIATION |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 25/11/12 |
| 09/05/139 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 19/04/1319 April 2013 | ALTER ARTICLES 15/03/2013 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 27/11/11 |
| 17/04/1217 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR MARTYN JAMES AGUSS |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR STEPHEN DAVIES |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR MARTYN JAMES AGUSS |
| 31/03/1131 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 26/03/2011 |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 28/11/10 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 29/11/09 |
| 01/04/101 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 31/07/0931 July 2009 | SECTION 175(5)(A) 15/06/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008 |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 25/11/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 26/11/06 |
| 20/09/0720 September 2007 | APPROVE BANKING DOCS 12/09/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | AUDITOR'S RESIGNATION |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 27/11/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 27/11/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 29/11/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 24/11/01 |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 25/11/00 |
| 13/08/0113 August 2001 | ACC. REF. DATE SHORTENED FROM 08/12/00 TO 30/11/00 |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD BASINGSTOKE RG24 8FW |
| 26/04/0126 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 08/12/00 |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | COMPANY NAME CHANGED MAYFAIR VENDING LIMITED CERTIFICATE ISSUED ON 15/12/00 |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 28/11/98 |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS |
| 24/04/9924 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 29/11/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 25/11/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/94 |
| 10/08/9510 August 1995 | ASSISTANCE OF SHARES 24/07/95 |
| 10/08/9510 August 1995 | ALTER MEM AND ARTS 24/07/95 |
| 01/08/951 August 1995 | ALTER MEM AND ARTS 24/07/95 |
| 31/07/9531 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/9531 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | NC INC ALREADY ADJUSTED 30/05/95 |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9512 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/95 |
| 12/06/9512 June 1995 | £ NC 100/13500100 30/05/95 |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: THE UPPER MILL KINGSTON ROAD EWELL SURREY KT17 2AF |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/93 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/92 |
| 04/09/924 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9226 March 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/89 |
| 16/08/8916 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED |
| 15/03/8815 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/86 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 11/04/8511 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 27/10/84 |
| 02/11/842 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 29/11/83 |
| 17/10/8317 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/83 |
| 20/05/8320 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/10/82 |
| 18/12/8118 December 1981 | CERTIFICATE OF INCORPORATION |
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