TPMB CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/1429 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/01/1429 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 29/01/1429 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/01/1422 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH |
| 21/01/1421 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/142 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
| 02/07/132 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/07/1210 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/07/114 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009 |
| 07/07/107 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | SECRETARY APPOINTED WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY TWP (COMPANY SECRETARY) LIMITED |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM CLINTON HOUSE OLD WARWICK ROAD ROWINGTON WARWICKSHIRE CV35 7BT |
| 13/03/0813 March 2008 | APPOINTMENT RO CHANGE FILING 04/03/2008 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/12/058 December 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | SHARES AGREEMENT OTC |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 1 VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B3 2RT |
| 16/08/0416 August 2004 | COMPANY NAME CHANGED INTELLIGENT FILING LIMITED CERTIFICATE ISSUED ON 16/08/04 |
| 13/08/0413 August 2004 | � NC 1000/100000 03/08 |
| 13/08/0413 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/08/0413 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0413 August 2004 | NC INC ALREADY ADJUSTED 03/08/04 |
| 13/08/0413 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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