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TMS MANUFACTURING LIMITED

Company number 01639517

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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)
27 Apr 2009	287	Registered office changed on 27/04/2009 from mayfields insolvency practitioners church steps house queensway halesowen B63 4AB	View PDF Registered office changed on 27/04/2009 from mayfields insolvency practitioners church steps house queensway halesowen B63 4AB - link opens in a new window - 1 page (1 page)
17 Dec 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
11 Jun 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: unit 5 neachells lane ind est neachells lane wednesfield wolverhampton west midlands WV11 3RG	View PDF Registered office changed on 07/06/06 from: unit 5 neachells lane ind est neachells lane wednesfield wolverhampton west midlands WV11 3RG - link opens in a new window - 1 page (1 page)
05 Jun 2006	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
05 Jun 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jun 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Feb 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
27 Jan 2005	363s	Return made up to 25/01/05; full list of members	View PDF Return made up to 25/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Oct 2004	225	Accounting reference date extended from 30/06/04 to 31/08/04	View PDF Accounting reference date extended from 30/06/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
19 May 2004	287	Registered office changed on 19/05/04 from: oldbury grove oldbury bridgnorth shropshire WV16 5EE	View PDF Registered office changed on 19/05/04 from: oldbury grove oldbury bridgnorth shropshire WV16 5EE - link opens in a new window - 1 page (1 page)
18 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
12 May 2004	363s	Return made up to 25/01/04; full list of members	View PDF Return made up to 25/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 2 pages (2 pages)
26 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2003	CERTNM	Company name changed T.M.S. (wales) LIMITED\certificate issued on 11/04/03	View PDF Company name changed T.M.S. (wales) LIMITED\certificate issued on 11/04/03 - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	363s	Return made up to 25/01/03; full list of members	View PDF Return made up to 25/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 2 pages (2 pages)
10 Apr 2002	363s	Return made up to 25/01/02; full list of members	View PDF Return made up to 25/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2001	363s	Return made up to 25/01/01; full list of members	View PDF Return made up to 25/01/01; full list of members - link opens in a new window - 6 pages (6 pages)

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