TMC TATTENHAM NO.1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 29/11/1229 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 24/11/1224 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1210 October 2012 | APPLICATION FOR STRIKING-OFF |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/06/1211 June 2012 | SOLVENCY STATEMENT DATED 29/05/12 |
| 11/06/1211 June 2012 | REDUCE ISSUED CAPITAL 29/05/2012 |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 48 |
| 25/11/1125 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM |
| 26/05/1126 May 2011 | REREG PLC TO PRI; RES02 PASS DATE:26/05/2011 |
| 26/05/1126 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/05/1126 May 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/05/1126 May 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/11/109 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/11/103 November 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN WARREN / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | AUDITOR'S RESIGNATION |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: G OFFICE CHANGED 06/01/05 SIR WILLIAM ATKINS HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AS |
| 06/01/056 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | AUDITOR'S RESIGNATION |
| 27/11/0027 November 2000 | AUD RES 22/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | ALTER MEM AND ARTS 26/02/99 |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | APPOINTED AUDITORS 25/11/98 |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | LISTING OF PARTICULARS |
| 06/07/986 July 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | ADOPT MEM AND ARTS 29/05/98 |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: G OFFICE CHANGED 12/06/98 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | Resolutions |
| 08/06/988 June 1998 | COMPANY NAME CHANGED ACTIONPROFIT PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 08/06/98 |
| 04/06/984 June 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/06/984 June 1998 | APPLICATION COMMENCE BUSINESS |
| 04/06/984 June 1998 | Application to commence business |
| 19/05/9819 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: G OFFICE CHANGED 19/05/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/02/9825 February 1998 | Incorporation |
| 25/02/9825 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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