TPMB CONSULTING LIMITED
Company number 05157666 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Jan 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 29 Jan 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Jan 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM · CUMBERLAND COURT 80 MOUNT STREET · NOTTINGHAM · NOTTINGHAMSHIRE · NG1 6HH | View document |
| 21 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED | View document |
| 2 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009 | View document |
| 7 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | SECRETARY APPOINTED WILLOUGHBY CORPORATE SECRETARIAL LIMITED | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TWP (COMPANY SECRETARY) LIMITED | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM CLINTON HOUSE OLD WARWICK ROAD ROWINGTON WARWICKSHIRE CV35 7BT | View document |
| 13 Mar 2008 | APPOINTMENT RO CHANGE FILING 04/03/2008 | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | SHARES AGREEMENT OTC | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 1 VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B3 2RT | View document |
| 16 Aug 2004 | COMPANY NAME CHANGED INTELLIGENT FILING LIMITED CERTIFICATE ISSUED ON 16/08/04 | View document |
| 13 Aug 2004 | � NC 1000/100000 03/08 | View document |
| 13 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2004 | NC INC ALREADY ADJUSTED 03/08/04 | View document |
| 13 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |