TMP TELEPHONE MARKETING PROGRAMS LIMITED

Company number 01263955 · Monitor this company

Dissolved

203 filings

Date	Filing
24 Oct 2023	Final Gazette dissolved via voluntary strike-off	View document
24 Oct 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
8 Aug 2023	First Gazette notice for voluntary strike-off	View document
8 Aug 2023	First Gazette notice for voluntary strike-off · 1 page	View document
26 Jul 2023	Application to strike the company off the register · 1 page	View document
20 Jul 2023	Statement of capital on 2023-07-20 · 3 pages	View document
20 Jul 2023	CAP-SS · 1 page	View document
20 Jul 2023	Resolutions	View document
20 Jul 2023	Resolutions · 1 page	View document
20 Jul 2023	SH20 · 1 page	View document
30 May 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
15 May 2023	Confirmation statement made on 2023-05-14 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
16 May 2022	Confirmation statement made on 2022-05-14 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Jul 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
14 May 2020	CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES	View document
14 May 2020	APPOINTMENT TERMINATED, DIRECTOR MARC IRMISCH-PETIT	View document
14 May 2020	DIRECTOR APPOINTED MR ROBERTUS ANTONIUS SLOT	View document
25 Sep 2019	REGISTERED OFFICE CHANGED ON 25/09/2019 FROM C/O C/O, MONSTER WORLDWIDE MONSTER WORLDWIDE CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS	View document
26 Jun 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
4 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
20 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREA BERTONE	View document
12 Jul 2018	DIRECTOR APPOINTED MR MARC IRMISCH-PETIT	View document
5 Jun 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES	View document
11 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMNER	View document
11 Apr 2018	DIRECTOR APPOINTED MR ANDREA BERTONE	View document
22 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALI	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
13 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
16 May 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
29 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
20 May 2016	Annual return made up to 14 May 2016 with full list of shareholders	View document
17 Feb 2016	SECRETARY APPOINTED MR ROBERTUS ANTONIUS SLOT	View document
17 Feb 2016	APPOINTMENT TERMINATED, SECRETARY HANNAH RIGBY	View document
16 Feb 2016	DIRECTOR APPOINTED MR ANDREW JOHN SUMNER	View document
15 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE WATSON	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
8 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
11 Jun 2015	Annual return made up to 14 May 2015 with full list of shareholders	View document
8 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 Aug 2014	SECRETARY APPOINTED MISS HANNAH CATHERINE RIGBY	View document
15 Aug 2014	APPOINTMENT TERMINATED, SECRETARY CATHERINE WATSON	View document
18 Jun 2014	Annual return made up to 14 May 2014 with full list of shareholders	View document
2 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALI / 25/09/2013	View document
2 Oct 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE WATSON / 25/09/2013	View document
25 Sep 2013	SECRETARY APPOINTED MRS CATHERINE WATSON	View document
25 Sep 2013	APPOINTMENT TERMINATED, SECRETARY LAURA CASTRO	View document
25 Sep 2013	APPOINTMENT TERMINATED, SECRETARY LAURA CASTRO	View document
25 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR LAURA CASTRO	View document
25 Sep 2013	DIRECTOR APPOINTED MR FRANCIS ALI	View document
18 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Jun 2013	Annual return made up to 14 May 2013 with full list of shareholders	View document
4 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
23 Aug 2012	APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY	View document
23 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY	View document
23 Aug 2012	SECRETARY APPOINTED MRS LAURA CASTRO	View document
23 Aug 2012	DIRECTOR APPOINTED MRS LAURA CASTRO	View document
13 Jun 2012	Annual return made up to 14 May 2012 with full list of shareholders	View document
19 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
16 Jun 2011	Annual return made up to 14 May 2011 with full list of shareholders	View document
15 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH GREGORY / 14/05/2010	View document
29 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WATSON / 14/05/2010	View document
29 Jul 2010	Annual return made up to 14 May 2010 with full list of shareholders	View document
29 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE GREGORY / 14/05/2010	View document
29 Jul 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
7 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
2 Jun 2009	REGISTERED OFFICE CHANGED ON 02/06/2009 FROM · CHANCERY HOUSE · 53-64 CHANCERY LANE · LONDON · WC2A 1QS	View document
2 Jun 2009	REGISTERED OFFICE CHANGED ON 02/06/2009 FROM CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS	View document
10 Mar 2009	DIRECTOR APPOINTED CATHERINE WATSON	View document
10 Mar 2009	APPOINTMENT TERMINATED DIRECTOR DAVID VANSTON	View document
10 Mar 2009	APPOINTMENT TERMINATED DIRECTOR JULIAN ACQUARI	View document
10 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ANDREA BERTONE	View document
10 Mar 2009	DIRECTOR APPOINTED SARAH GREGORY	View document
5 Jun 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
28 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
5 Oct 2007	NEW DIRECTOR APPOINTED	View document
13 Sep 2007	NEW DIRECTOR APPOINTED	View document
7 Aug 2007	DIRECTOR RESIGNED	View document
7 Aug 2007	NEW DIRECTOR APPOINTED	View document
6 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Jun 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
2 Jan 2007	DIRECTOR RESIGNED	View document
7 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
2 Jun 2006	DIRECTOR RESIGNED	View document
26 May 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
22 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 May 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
5 Feb 2005	SECRETARY RESIGNED	View document
5 Feb 2005	NEW SECRETARY APPOINTED	View document
1 Jun 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
3 Nov 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
19 May 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
7 Apr 2003	NEW DIRECTOR APPOINTED	View document
7 Apr 2003	NEW DIRECTOR APPOINTED	View document
7 Apr 2003	NEW DIRECTOR APPOINTED	View document
5 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Mar 2003	DIRECTOR RESIGNED	View document
26 Mar 2003	DIRECTOR RESIGNED	View document
26 Mar 2003	DIRECTOR RESIGNED	View document
6 Feb 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
24 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
9 Jan 2002	NEW DIRECTOR APPOINTED	View document
9 Jan 2002	NEW DIRECTOR APPOINTED	View document
9 Jan 2002	NEW DIRECTOR APPOINTED	View document
9 Jan 2002	SECRETARY RESIGNED	View document
5 Sep 2001	SECRETARY'S PARTICULARS CHANGED	View document
31 Aug 2001	SECRETARY RESIGNED	View document
22 Aug 2001	NEW SECRETARY APPOINTED	View document
8 Jun 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
10 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
10 Apr 2001	REGISTERED OFFICE CHANGED ON 10/04/01 FROM: CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS	View document
10 Apr 2001	REGISTERED OFFICE CHANGED ON 10/04/01 FROM: · CHANCERY HOUSE · 53-64 CHANCERY LANE · LONDON · WC2A 1QS	View document
7 Mar 2001	REGISTERED OFFICE CHANGED ON 07/03/01 FROM: REGINA HOUSE 5TH FLOOR 5 QUEEN STREET LONDON EC4N 1SP	View document
7 Mar 2001	REGISTERED OFFICE CHANGED ON 07/03/01 FROM: · REGINA HOUSE 5TH FLOOR · 5 QUEEN STREET · LONDON · EC4N 1SP	View document
2 Aug 2000	NEW SECRETARY APPOINTED	View document
2 Aug 2000	SECRETARY RESIGNED	View document
25 Jul 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
24 Mar 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
28 Jul 1999	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS	View document
13 Mar 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
23 Jun 1998	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS	View document
18 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
8 Dec 1997	DIRECTOR RESIGNED	View document
8 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
8 Jul 1997	RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS	View document
4 Jun 1997	REGISTERED OFFICE CHANGED ON 04/06/97 FROM: · PALMSAA HOUSE · UPHALL ROAD · ILFORD · ESSEX IG1 2JS	View document
4 Jun 1997	REGISTERED OFFICE CHANGED ON 04/06/97 FROM: PALMSAA HOUSE UPHALL ROAD ILFORD ESSEX IG1 2JS	View document
31 Jan 1997	DIRECTOR RESIGNED	View document
31 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
31 Jul 1996	RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS	View document
9 Jun 1995	RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS	View document
28 Mar 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
9 Feb 1995	NEW DIRECTOR APPOINTED	View document
9 Feb 1995	288 · 2 pages	View document
25 Jul 1994	RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS	View document
25 Jul 1994	363S · 5 pages	View document
19 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
18 Jul 1994	ALTER MEM AND ARTS 31/12/93	View document
18 Jul 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
18 Jul 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jul 1994	Memorandum and Articles of Association · 17 pages	View document
18 Jul 1994	Memorandum and Articles of Association · 17 pages	View document
18 Jul 1994	Resolutions · 18 pages	View document
6 Oct 1993	288 · 2 pages	View document
6 Oct 1993	NEW DIRECTOR APPOINTED	View document
21 Sep 1993	288 · 2 pages	View document
21 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
22 Jul 1993	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS	View document
22 Jul 1993	363S · 6 pages	View document
3 Feb 1993	£ NC 100/110000 22/01	View document
3 Feb 1993	88(2)R · 4 pages	View document
3 Feb 1993	123 · 1 page	View document
3 Feb 1993	NC INC ALREADY ADJUSTED 22/01/93	View document
3 Feb 1993	NC INC ALREADY ADJUSTED · 22/01/93	View document
3 Feb 1993	Resolutions · 1 page	View document
19 Jun 1992	363S · 5 pages	View document
19 Jun 1992	REGISTERED OFFICE CHANGED ON 19/06/92	View document
19 Jun 1992	RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS	View document
19 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
19 May 1992	Accounts for a small company made up to 1991-12-31 · 6 pages	View document
23 May 1991	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS	View document
23 May 1991	363A · 6 pages	View document
14 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
14 May 1991	Accounts for a small company made up to 1990-12-31 · 6 pages	View document
22 Apr 1991	S386 DISP APP AUDS 02/04/91	View document
22 Apr 1991	Resolutions · 1 page	View document
5 Mar 1991	Accounts for a small company made up to 1988-06-30 · 14 pages	View document
5 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89	View document
5 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
29 Jun 1990	363 · 4 pages	View document
29 Jun 1990	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS	View document
11 Oct 1989	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
17 Jul 1989	RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS	View document
13 Jul 1989	ANNUAL ACCOUNTS MADE UP DATE 30/06/88	View document
8 Aug 1988	Accounts for a small company made up to 1987-06-30 · 4 pages	View document
8 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87	View document
13 Jul 1988	RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS	View document
13 Jul 1988	363 · 4 pages	View document
19 Jun 1987	363 · 4 pages	View document
19 Jun 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS	View document
19 Jun 1987	Accounts for a small company made up to 1986-06-30 · 4 pages	View document
19 Jun 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86	View document
31 Oct 1986	Accounts for a small company made up to 1985-06-30 · 4 pages	View document
31 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85	View document
18 Oct 1986	RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS	View document
18 Oct 1986	363 · 6 pages	View document
20 Jan 1983	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jun 1976	Incorporation · 20 pages	View document
18 Jun 1976	Miscellaneous · 1 page	View document
18 Jun 1976	Miscellaneous	View document
18 Jun 1976	Incorporation	View document