TMBS SOLUTIONS LTD

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Company Documents

DateDescription
13/11/2413 November 2024 Final Gazette dissolved following liquidation

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13/11/2413 November 2024 Final Gazette dissolved following liquidation

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13/08/2413 August 2024 Return of final meeting in a creditors' voluntary winding up

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14/11/2314 November 2023 Liquidators' statement of receipts and payments to 2023-10-03

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27/10/2327 October 2023 Registered office address changed from Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2023-10-27

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021 Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF United Kingdom to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-10-08

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08/10/218 October 2021 Statement of affairs

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08/10/218 October 2021 Appointment of a voluntary liquidator

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25/02/2125 February 2021 31/03/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTIAN JUSTIN ROBERTS / 28/03/2018

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA ROBERTS / 28/03/2018

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL SIMON POU / 28/03/2018

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM SUITE 4 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8NW

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13/05/1613 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual return made up to 9 October 2015 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1431 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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