TMP105 LTD
Company number 03250695 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Aug 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 May 2022 | Certificate of change of name · 3 pages | View document |
| 4 May 2022 | Change of name notice · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-17 with updates · 4 pages | View document |
| 20 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 27 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 24 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 24 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 30 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 12 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 4 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Nov 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 May 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Dec 2007 | COMPANY NAME CHANGED 20 EXPRESS LIMITED CERTIFICATE ISSUED ON 07/12/07 | View document |
| 31 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: LICHFIELD HOUSE COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS WEST MIDLANDS WS8 7TE | View document |
| 17 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: UNIT 23 EUROPA WAY BRITANNIA ENTERPRISE PAR LICHFIELD STAFFORDSHIRE WS14 9TZ | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 22 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 30 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS | View document |
| 7 May 1998 | SECRETARY RESIGNED | View document |
| 7 May 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 5 Feb 1998 | COMPANY NAME CHANGED TWENTE WORLDWIDE LIMITED CERTIFICATE ISSUED ON 06/02/98 | View document |
| 3 Feb 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/01/98 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 | View document |
| 24 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | SECRETARY RESIGNED | View document |
| 24 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | View document |
| 24 Sep 1996 | DIRECTOR RESIGNED | View document |
| 17 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |