TMG CONTROLS LIMITED

Company Documents

DateDescription
21/12/1121 December 2011 ORDER OF COURT TO WIND UP

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26/10/1126 October 2011 Annual return made up to 22 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM GEDLING / 22/07/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/10/091 October 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/10/0813 October 2008 31/07/07 TOTAL EXEMPTION FULL

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03/10/083 October 2008 RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS

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09/08/079 August 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 176 SAXTON ROAD ABINGDON OX14 5HF

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27/06/0627 June 2006 SECRETARY'S PARTICULARS CHANGED

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 SECRETARY'S PARTICULARS CHANGED

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/11/0511 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/08/051 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/08/0410 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 COMPANY NAME CHANGED PIPMOND CONTROLS LIMITED CERTIFICATE ISSUED ON 27/08/03

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23/07/0323 July 2003 SECRETARY RESIGNED

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22/07/0322 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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