TMS SCHEDULING LTD

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DateDescription
08/06/168 June 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/03/168 March 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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24/02/1524 February 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
UNIT 4 POOLEY HALL FARM
BUILDINGS, POOLEY LANE
POLESWORTH, TAMWORTH
STAFFORDSHIRE
B78 1JA

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06/01/146 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/01/146 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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06/01/146 January 2014 STATEMENT OF AFFAIRS/4.19

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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25/07/1125 July 2011 31/10/10 TOTAL EXEMPTION FULL

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/11/1011 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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16/08/1016 August 2010 31/10/09 TOTAL EXEMPTION FULL

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOCKTON / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERESA STOCKTON / 13/11/2009

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13/11/0913 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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02/11/092 November 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08

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20/07/0920 July 2009 31/10/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 31/10/07 TOTAL EXEMPTION FULL

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31/10/0731 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 LOCATION OF REGISTER OF MEMBERS

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: G OFFICE CHANGED 31/10/07 UNIT 4, POOLEY HALL FARM BUILDINGS LANE POOLEY POLESWORTH, TAMWORTH STAFFORDSHIRE B78 1JA

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31/10/0731 October 2007 LOCATION OF DEBENTURE REGISTER

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: G OFFICE CHANGED 31/10/06 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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16/10/0616 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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