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T M PRODUCTS LIMITED

Company number 00587953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2018 LIQ01 Declaration of solvency
02 Nov 2018 600 Appointment of a voluntary liquidator
02 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-12
23 Oct 2018 SH19 Statement of capital on 23 October 2018
  • GBP 1
11 Oct 2018 SH20 Statement by Directors
11 Oct 2018 CAP-SS Solvency Statement dated 27/09/18
11 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
01 Dec 2017 MR04 Satisfaction of charge 1 in full
19 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
15 Dec 2016 AA Full accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,940,000
18 Apr 2016 TM01 Termination of appointment of William Nathan Blackburn as a director on 6 April 2016
18 Apr 2016 AP01 Appointment of Mr David Jonathan Hughes as a director on 6 April 2016
23 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,940,000
18 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,940,000
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders