CompaniesInTheUK

T.M. FACILITIES SERVICES LIMITED

Company number 03278756 ·

Dissolved

104 filings

Date Filing
3 Aug 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Aug 2021 Final Gazette dissolved via voluntary strike-off View document
5 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
24 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
26 Sep 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
1 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
17 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
10 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
24 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
1 Jul 2015 APPOINTMENT TERMINATED, SECRETARY ABIMBOLA ADESANYA View document
11 Dec 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
11 Dec 2014 SECRETARY APPOINTED ABIMBOLA ADESANYA View document
11 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DODD View document
11 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DODD View document
24 Sep 2014 31/03/14 TOTAL EXEMPTION FULL View document
9 Dec 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
27 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 Oct 2013 DIRECTOR APPOINTED MR TREVOR MICHAEL HEARNDEN View document
8 Oct 2013 DIRECTOR APPOINTED MR MALCOLM CLARK View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN GAMMON View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LEWIS View document
2 Jan 2013 Annual return made up to 15 November 2012 with full list of shareholders View document
14 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
23 Apr 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRAKE View document
13 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
8 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR NEIL LEWIS / 01/11/2011 View document
26 Oct 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB View document
14 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
15 Sep 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
14 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Sep 2010 SECRETARY APPOINTED CHRISTOPHER DODD View document
13 Sep 2010 APPOINTMENT TERMINATED, SECRETARY WELLCO SECRETARIES LIMITED View document
13 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR KATHERINE HOLLISTER View document
13 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOLLISTER · 2 pages View document
13 Sep 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM UNIT 1 THE FURZE DUNT AVENUE HURST BERKSHIRE RG10 0SY View document
13 Sep 2010 DIRECTOR APPOINTED MR MARTIN BENJAMIN GAMMON View document
13 Sep 2010 DIRECTOR APPOINTED MICHAEL JOHN DRAKE View document
13 Sep 2010 DIRECTOR APPOINTED ALASTAIR NEIL LEWIS View document
13 Sep 2010 ADOPT ARTICLES 31/08/2010 View document
13 Sep 2010 SECTION 519 View document
29 Jul 2010 ARTICLES OF ASSOCIATION View document
1 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
25 Jun 2010 ALTER ARTICLES 17/06/2010 View document
19 Dec 2009 ALTER ARTICLES 07/12/2009 View document
19 Dec 2009 ALTER ARTICLES 07/12/2009 View document
3 Dec 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN HOLLISTER / 24/11/2009 · 2 pages View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN HOLLISTER / 24/11/2009 · 2 pages View document
11 Sep 2009 DIRECTOR APPOINTED KATHERINE HOLLISTER View document
10 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Feb 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
3 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
8 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Dec 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS View document
15 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
18 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Dec 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
4 Oct 2005 S366A DISP HOLDING AGM 14/11/97 View document
23 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2005 £ IC 11600/9433 15/12/04 £ SR 2167@1=2167 View document
5 Jan 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Jan 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
13 Oct 2004 DIRECTOR RESIGNED View document
7 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Sep 2004 SECRETARY RESIGNED View document
6 Sep 2004 NEW SECRETARY APPOINTED View document
15 Dec 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
17 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
25 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
6 Dec 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
30 Apr 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: HEATHLANDS FARM HONEY HILL WOKINGHAM BERKSHIRE RG40 3BG View document
14 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Nov 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Nov 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Jan 1999 NC INC ALREADY ADJUSTED 31/12/98 View document
3 Dec 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View document
17 Sep 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
24 Jul 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
19 Feb 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 147-9 STATION ROAD ADDLESTONE SURREY KT15 2AU View document
3 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1998 £ NC 1000/100000 27/01 View document
27 Jan 1998 SECRETARY RESIGNED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
28 Nov 1997 NEW SECRETARY APPOINTED View document
27 Nov 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
25 Nov 1996 SECRETARY RESIGNED View document
25 Nov 1996 REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 152-160 CITY ROAD LONDON EC1V 2NP View document
25 Nov 1996 DIRECTOR RESIGNED View document
21 Nov 1996 NEW SECRETARY APPOINTED View document
21 Nov 1996 NEW DIRECTOR APPOINTED View document
15 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document