TML 123 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/01/1424 January 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 20/12/1320 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/12/1318 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM CHARGECREST HOUSE 82/84 HIGH STREET HADLEIGH,BENFLEET ESSEX SS7 2PB |
| 05/12/135 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/11/1327 November 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013860700008 |
| 21/11/1321 November 2013 | COMPANY NAME CHANGED CHARGECREST LIMITED CERTIFICATE ISSUED ON 21/11/13 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013860700007 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFF MILLS |
| 09/07/139 July 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/06/1327 June 2013 | CURRSHO FROM 30/09/2013 TO 30/06/2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/06/1321 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/11/1226 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/12/119 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/1121 October 2011 | MEMORANDUM REVOKED 03/10/2011 |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/05/1125 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/11/1029 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GILKES |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH WRIGHT / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF JAMES MILLS / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES GILKES / 26/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN MILLS / 26/11/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/01/096 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/04/042 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/02/9614 February 1996 | ORDER OF COURT - RESTORATION 13/02/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | STRUCK OFF AND DISSOLVED |
| 29/08/9529 August 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/10/913 October 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | FIRST GAZETTE |
| 06/01/886 January 1988 | REGISTERED OFFICE CHANGED ON 06/01/88 FROM: G OFFICE CHANGED 06/01/88 KINGSBRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX |
| 16/12/8616 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | DIRECTOR RESIGNED |
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