TMS FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2427 July 2024 | Final Gazette dissolved following liquidation |
| 27/04/2427 April 2024 | Return of final meeting in a members' voluntary winding up |
| 26/11/2326 November 2023 | Liquidators' statement of receipts and payments to 2023-09-26 |
| 06/12/226 December 2022 | Liquidators' statement of receipts and payments to 2022-09-26 |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 03/12/213 December 2021 | Liquidators' statement of receipts and payments to 2021-09-26 |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 13/12/1813 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2018:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 09/05/2018 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM DRAKE BUILDING 15 DAVY ROAD PLYMOUTH SCIENCE PARK PLYMOUTH DEVON PL6 8BY |
| 23/10/1723 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 23/10/1723 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1723 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/09/1719 September 2017 | STATEMENT BY DIRECTORS |
| 18/09/1718 September 2017 | SOLVENCY STATEMENT DATED 11/09/17 |
| 18/09/1718 September 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 1.00 |
| 18/09/1718 September 2017 | REDUCE ISSUED CAPITAL 11/09/2017 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON |
| 17/05/1717 May 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GWILLIAM |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEWARD |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BRADLEY |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 11/08/1611 August 2016 | SAIL ADDRESS CREATED |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 04/05/164 May 2016 | DIRECTOR APPOINTED SANJAY SHAH |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED WESLEY NIXON |
| 16/02/1616 February 2016 | PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 46 CAUSEWAYHEAD PENZANCE CORNWALL TR18 2SS |
| 04/01/164 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/01/1521 January 2015 | ADOPT ARTICLES 08/01/2015 |
| 13/01/1513 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/01/148 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/01/1318 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRADLEY / 17/01/2013 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY BRADLEY / 17/01/2013 |
| 18/01/1318 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DERRICK STEWARD / 17/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN GWILLIAM / 17/01/2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/01/1210 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/01/1112 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN GWILLIAM / 05/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADLEY / 05/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DERRICK STEWARD / 05/01/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM THE MONEY SHOP 46 CAUSEWAYHEAD PENZANCE CORNWALL TR18 2SS |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | COMPANY NAME CHANGED THE MONEY SHOP (CORNWALL) LIMITE D CERTIFICATE ISSUED ON 31/08/05 |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/042 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0420 January 2004 | NC INC ALREADY ADJUSTED 13/01/04 |
| 20/01/0420 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0420 January 2004 | £ NC 2000/1000000 13/0 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 20/07/9920 July 1999 | £ IC 2000/429 30/06/99 £ SR 1571@1=1571 |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 02/04/982 April 1998 | COMPANY NAME CHANGED PATRICK BREWSTER (FINANCIAL SERV ICES) LIMITED CERTIFICATE ISSUED ON 03/04/98 |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/07/9614 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/9628 March 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 14/04/9514 April 1995 | COMPANY NAME CHANGED PROFESSIONAL FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 18/04/95 |
| 15/03/9515 March 1995 | COMPANY NAME CHANGED PATRICK BREWSTER (FINANCIAL SERV ICES) LIMITED CERTIFICATE ISSUED ON 16/03/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 09/02/939 February 1993 | AUDITOR'S RESIGNATION |
| 11/01/9311 January 1993 | SECRETARY RESIGNED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 29/06/9029 June 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/897 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 13/09/8613 September 1986 | REGISTERED OFFICE CHANGED ON 13/09/86 FROM: ROF AN DINAN LAMORNA PENZANCE CORNWALL |
| 07/07/867 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/05/8620 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8618 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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