TMS SYSTEMS LTD
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Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | ORDER OF COURT TO WIND UP |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MR HARI KAMBO |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR HARI KAMBO |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 19/04/1019 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/02/1025 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ALEXANDER |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM FIRST FLOOR 35-37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY |
| 09/07/099 July 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 207-208 MOULSHAM STREET CHELMSFORD ESSEX CM2 0LG |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/0814 July 2008 | SECRETARY APPOINTED MICHAEL ALEXANDER |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY BRENDON O'CONNELL |
| 30/05/0830 May 2008 | ALTER ARTICLES 22/05/2008 |
| 30/05/0830 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/05/0829 May 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE PATERSON |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN PATERSON |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED CORNELIUS FINBARR LYNCH |
| 28/05/0828 May 2008 | DIRECTOR AND SECRETARY APPOINTED BRENDON KELVIN O'CONNELL |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM PARK WORKS KINGSLEY BORDON HAMPSHIRE GU35 9LY |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | £ IC 10810/10100 06/09/06 £ SR 710@1=710 |
| 10/05/0610 May 2006 | £ IC 11520/10810 06/04/06 £ SR 710@1=710 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | £ IC 13290/11520 05/11/05 £ SR 1770@1=1770 |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED FAULOW ENGINEERING LIMITED. CERTIFICATE ISSUED ON 01/07/94 |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/94 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/04/9426 April 1994 | £ NC 100/15000 29/03/94 |
| 26/04/9426 April 1994 | NC INC ALREADY ADJUSTED 29/03/94 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | COMPANY NAME CHANGED T.M.S. SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/07/90 |
| 18/07/9018 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/90 |
| 04/07/904 July 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: OWL HOUSE 13 ECHO BARN LANE FARNHAM SURREY GU10 4NQ |
| 29/06/8929 June 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/868 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/11/868 November 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 09/06/829 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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