TMCH LIMITED
Company number 05121988 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Apr 2024 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 5 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Aug 2023 | Resolutions · 1 page | View document |
| 5 Aug 2023 | Resolutions | View document |
| 5 Aug 2023 | Registered office address changed from Office 30, Amity House 5-7 Coniscliffe Road Darlington DL3 7EE England to 40a Station Road Upminster Essex RM14 2TR on 2023-08-05 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 19 Feb 2023 | Accounts for a dormant company made up to 2020-11-30 · 2 pages | View document |
| 19 Feb 2023 | Accounts for a dormant company made up to 2021-11-30 · 2 pages | View document |
| 19 Feb 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 19 Feb 2023 | Confirmation statement made on 2020-10-18 with no updates · 3 pages | View document |
| 19 Feb 2023 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 10 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 Feb 2023 | Accounts for a dormant company made up to 2019-11-30 · 2 pages | View document |
| 9 Feb 2023 | Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Office 30, Amity House 5-7 Coniscliffe Road Darlington DL3 7EE on 2023-02-09 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Nov 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 29 Oct 2019 | FIRST GAZETTE | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 8 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ CRAIG MCFADZEAN / 08/11/2017 | View document |
| 8 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR TARIQ CRAIG MCFADZEAN / 08/11/2017 | View document |
| 8 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ CRAIG MCFADZEAN / 08/11/2017 | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ CRAIG MCFADZEAN / 01/04/2017 | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR TARIQ CRAIG MCFADZEAN / 01/04/2017 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX ENGLAND | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Oct 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 16 ETON ROAD DATCHET SLOUGH BERKSHIRE SL3 9AY | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ CRAIG MCFADZEAN / 18/10/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ CRAIG MCFADZEAN / 18/10/2016 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 27 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 24 Aug 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 9 Aug 2016 | FIRST GAZETTE | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY CATRIONA HASSALL | View document |
| 29 Jul 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 11 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 31 Oct 2013 | CURREXT FROM 31/05/2013 TO 30/11/2013 | View document |
| 3 Jun 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Jun 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ CRAIG MCFADZEAN / 28/04/2012 | View document |
| 19 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA NELLA MIRIAM HASSALL / 28/04/2012 | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 13 SPRINGFIELD ROAD WINDSOR SL4 3PW | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 29 Jun 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Aug 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2004 | NEW SECRETARY APPOINTED | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | SECRETARY RESIGNED | View document |
| 7 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |