TMQL LIMITED

Company Documents

DateDescription
18/12/1718 December 2017 SPECIAL RESOLUTION TO WIND UP

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18/12/1718 December 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/11/1714 November 2017 31/05/17 TOTAL EXEMPTION FULL

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

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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

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18/05/1618 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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17/05/1617 May 2016 DIRECTOR APPOINTED MR ADAM DAVID LIVERMORE

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05/05/165 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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26/11/1526 November 2015 APPOINTMENT TERMINATED, SECRETARY DYLAN QUAIL

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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

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14/04/1514 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR DYLAN QUAIL

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01/04/141 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM
SUITE 2 AUS-BORE HOUSE
19-25 MANCHESTER ROAD
WILMSLOW
CHESHIRE
SK9 1BQ
UNITED KINGDOM

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15/10/1315 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/10/1315 October 2013 COMPANY NAME CHANGED COOPER WILLIAMSON LTD
CERTIFICATE ISSUED ON 15/10/13

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10/04/1310 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/12/1213 December 2012 ADOPT ARTICLES 26/11/2012

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11/04/1211 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/09/1123 September 2011 DIRECTOR APPOINTED DYLAN AUDLEY QUAIL

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20/09/1120 September 2011 SECRETARY APPOINTED DYLAN AUDLEY QUAIL

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19/09/1119 September 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS MORGAN

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES KAYE

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20/05/1120 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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20/05/1120 May 2011 CURREXT FROM 31/03/2011 TO 31/05/2011

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM SUITE 4 2ND FLOOR AUS BORE HOUSE 19-25 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS TULLY / 01/12/2010

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01/12/101 December 2010 DIRECTOR APPOINTED KEITH THOMAS TULLY

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23/11/1023 November 2010 DIRECTOR APPOINTED JONATHAN PETER MUNNERY

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM SUITE 7, SPRINGFIELD HOUSE WATER LANE WILMSLOW CHESHIRE SK9 5BG ENGLAND

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25/03/1025 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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