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TM VENDING LIMITED

Company number 01605108

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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)
01 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-26
08 Jun 2023 AD01 Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW United Kingdom to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 June 2023
06 Jun 2023 LIQ02 Statement of affairs
05 Jun 2023 600 Appointment of a voluntary liquidator
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
24 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
18 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 May 2022
13 Jun 2022 AP01 Appointment of Chief Operating Officer Karen Anita Mcewan as a director on 4 May 2022
12 Apr 2022 TM01 Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022
11 Apr 2022 AA Audit exemption subsidiary accounts made up to 29 November 2020
11 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/11/20
11 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/11/20
11 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/11/20
04 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
16 Mar 2022 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022
16 Mar 2022 TM02 Termination of appointment of Rachel Peat as a secretary on 14 March 2022
26 Jan 2022 TM01 Termination of appointment of Richard Mark James Crampton as a director on 14 January 2022
08 Apr 2021 PSC05 Change of details for Tm Group Holdings Ltd as a person with significant control on 6 April 2016
06 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
17 Mar 2021 TM01 Termination of appointment of Matthew Laurence Tobin as a director on 26 February 2021
08 Mar 2021 MR01 Registration of charge 016051080010, created on 26 February 2021
26 Feb 2021 PSC05 Change of details for Th Group Holdings Ltd as a person with significant control on 9 December 2020
25 Feb 2021 PSC05 Change of details for Th Group Holdings Ltd as a person with significant control on 9 December 2020