Companies House does not verify the accuracy of the information filed

Advanced company search

TML 123 LIMITED

Company number 01386070

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
25 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 11 June 2017	View PDF Liquidators' statement of receipts and payments to 11 June 2017 - link opens in a new window - 20 pages (20 pages)
26 Aug 2016	4.68	Liquidators' statement of receipts and payments to 11 June 2016	View PDF Liquidators' statement of receipts and payments to 11 June 2016 - link opens in a new window - 21 pages (21 pages)
26 Nov 2015	4.68	Liquidators' statement of receipts and payments to 11 June 2015	View PDF Liquidators' statement of receipts and payments to 11 June 2015 - link opens in a new window - 21 pages (21 pages)
30 Sep 2015	AD01	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015	View PDF Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2014	2.24B	Administrator's progress report to 19 May 2014	View PDF Administrator's progress report to 19 May 2014 - link opens in a new window - 26 pages (26 pages)
24 Jan 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
18 Dec 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
10 Dec 2013	AD01	Registered office address changed from Chargecrest House 82/84 High Street Hadleigh,Benfleet Essex SS7 2PB on 10 December 2013	View PDF Registered office address changed from Chargecrest House 82/84 High Street Hadleigh,Benfleet Essex SS7 2PB on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 22 pages (22 pages)
27 Nov 2013	MR01	Registration of charge 013860700008	View PDF Registration of charge 013860700008 - link opens in a new window - 35 pages (35 pages)
21 Nov 2013	CERTNM	Company name changed chargecrest LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed chargecrest LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	MR01	Registration of charge 013860700007	View PDF Registration of charge 013860700007 - link opens in a new window - 21 pages (21 pages)
17 Sep 2013	TM01	Termination of appointment of Cliff Mills as a director	View PDF Termination of appointment of Cliff Mills as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
27 Jun 2013	AA01	Current accounting period shortened from 30 September 2013 to 30 June 2013	View PDF Current accounting period shortened from 30 September 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 1,400	View PDF Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 1,400 - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?