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T.M.P. (NORTHERN) LIMITED

Company number 01821436

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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)
15 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
06 May 2015 2.24B Administrator's progress report to 2 April 2015
15 Apr 2015 2.35B Notice of move from Administration to Dissolution on 2 April 2015
13 Nov 2014 2.24B Administrator's progress report to 7 October 2014
24 Jun 2014 F2.18 Notice of deemed approval of proposals
13 Jun 2014 2.17B Statement of administrator's proposal
07 Jun 2014 2.17B Statement of administrator's proposal
16 Apr 2014 AD01 Registered office address changed from 281 Beckenham Road Beckenham Kent BR3 4RL on 16 April 2014
15 Apr 2014 2.12B Appointment of an administrator
18 Sep 2013 TM01 Termination of appointment of Niall Heavin as a director
29 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 24,708
22 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr Niall Derek Heavin on 5 June 2012
11 Jul 2012 CH01 Director's details changed for Mr Peter Harold Dallman on 5 June 2012
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 June 2012
  • GBP 24,708
14 Jun 2012 AP01 Appointment of Mr Peter Harold Dallman as a director
25 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 SH03 Purchase of own shares.
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Dec 2010 AP01 Appointment of Mr Niall Derek Heavin as a director
15 Sep 2010 SH03 Purchase of own shares.
14 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Edward David Hobbs on 1 October 2009