TMS EMPLOYEE BENEFIT TRUST COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | STRUCK OFF AND DISSOLVED |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 16/01/1016 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 382-388 RINGWOOD ROAD FERNDOWN DORSET BH22 9AU |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR SIMON MARK UDELL |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WANKLYN |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WANKLYN |
| 24/12/0924 December 2009 | SECRETARY APPOINTED MR SIMON MARK UDELL |
| 02/11/092 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD WANKLYN / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD WANKLYN / 02/11/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | S366A DISP HOLDING AGM 06/07/01 S252 DISP LAYING ACC 06/07/01 S386 DISP APP AUDS 06/07/01 |
| 07/08/017 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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