T.M.J. POWER REWINDS LIMITED

Company Documents

DateDescription
31/07/1831 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/05/1815 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/05/184 May 2018 APPLICATION FOR STRIKING-OFF

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16/04/1816 April 2018 PREVSHO FROM 31/05/2018 TO 31/01/2018

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16/04/1816 April 2018 31/01/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL READHEAD

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20/02/1820 February 2018 CESSATION OF PAUL READHEAD AS A PSC

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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08/02/188 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/01/1629 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/01/1515 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
UNIT G3 NEWINGTON INDUSTRIAL
ESTATE, LONDON ROAD
NEWINGTON, SITTINGBOURNE
KENT
ME9 7NU

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL READHEAD / 31/12/2009

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13/01/1013 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS BOAKES / 31/12/2009

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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25/02/0825 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/03/0431 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/02/0211 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/0211 February 2002 NEW SECRETARY APPOINTED

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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09/03/999 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/05/981 May 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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09/01/969 January 1996 DIRECTOR RESIGNED

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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23/05/9523 May 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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14/02/9414 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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03/12/933 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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12/02/9312 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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10/12/9210 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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10/06/9210 June 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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13/02/9213 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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18/03/9118 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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22/08/9022 August 1990 NEW DIRECTOR APPOINTED

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22/02/9022 February 1990 REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 43 COURT STREET FAVERSHAM KENT ME13 7AL

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22/02/9022 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/02/906 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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01/02/891 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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01/02/891 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/07/887 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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15/04/8815 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/09/8710 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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17/07/8717 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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07/05/867 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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20/05/7720 May 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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