TM ASSETS LIMITED

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Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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21/09/2221 September 2022 Accounts for a small company made up to 2022-03-31

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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04/05/224 May 2022 Satisfaction of charge 107693300001 in full

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04/05/224 May 2022 Satisfaction of charge 107693300002 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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23/09/2023 September 2020 31/03/19 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / PERCH GROUP LIMITED / 17/09/2020

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM VISCOUNT COURT SIR FRANK WHITTLE WAY BLACKPOOL FY4 2FB UNITED KINGDOM

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / TAM ASSETS LIMITED / 17/09/2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN DEMPSTER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019

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19/12/1919 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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19/11/1919 November 2019 ARTICLES OF ASSOCIATION

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19/11/1919 November 2019 ALTER ARTICLES 14/10/2019

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25/10/1925 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107693300002

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107693300001

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11/10/1911 October 2019 DIRECTOR APPOINTED MR CRAIG ANDREW HINCHLIFFE

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / TAM ASSETS LIMITED / 25/01/2018

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / TM HOLDINGS LIMITED / 20/07/2018

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20/06/1920 June 2019 CESSATION OF TRACY ANN APPLEBY MOLLART AS A PSC

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19/06/1919 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM HOLDINGS LIMITED

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / TAM ASSETS LIMITED / 07/06/2019

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / TAM ASSETS LIMITED / 07/06/2019

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 28 EATON AVENUE MATRIX OFFICE PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA ENGLAND

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07/06/197 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY ANN APPLEBY MOLLART / 07/06/2019

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MRS TRACY ANN APPLEBY MOLLART / 07/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CHANGE OF PARTICULARS FOR A PSC

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAM ASSETS LIMITED

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05/03/185 March 2018 CESSATION OF COLIN ALEXANDER DEMPSTER AS A PSC

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21/11/1721 November 2017 05/10/17 STATEMENT OF CAPITAL GBP 385002

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21/11/1721 November 2017 05/10/17 STATEMENT OF CAPITAL GBP 385002

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN FREDERICK DEMPSTER

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13/11/1713 November 2017 PSC'S CHANGE OF PARTICULARS / MRS TRACY ANN APPLEBY MOLLART / 05/10/2017

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13/11/1713 November 2017 DIRECTOR APPOINTED MR COLIN ALEXANDER DEMPSTER

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13/11/1713 November 2017 DIRECTOR APPOINTED MRS TRACY ANN APPLEBY MOLLART

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13/11/1713 November 2017 05/10/17 STATEMENT OF CAPITAL GBP 385002

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR NATALIE WELLINGTON

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08/11/178 November 2017 ADOPT ARTICLES 05/10/2017

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10/08/1710 August 2017 CURRSHO FROM 31/05/2018 TO 31/03/2018

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26/05/1726 May 2017 SECRETARY APPOINTED MRS TRACY ANN APPLEBY MOLLART

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13/05/1713 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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