TMX WAREHOUSING & DISTRIBUTION LIMITED
Company number 01852162
- Company Overview for TMX WAREHOUSING & DISTRIBUTION LIMITED (01852162)
- Filing history for TMX WAREHOUSING & DISTRIBUTION LIMITED (01852162)
- People for TMX WAREHOUSING & DISTRIBUTION LIMITED (01852162)
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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) |
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07 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Sep 1993 | 363s |
Return made up to 16/08/93; full list of members
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Request DocumentReturn made up to 16/08/93; full list of members |
31 Aug 1993 | AA |
Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992 |
08 May 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Sep 1992 | 363s |
Return made up to 16/08/92; no change of members
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Request DocumentReturn made up to 16/08/92; no change of members |
11 Aug 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
04 Oct 1991 | 287 |
Registered office changed on 04/10/91 from: carlton house carlton drive london SW15 2TE
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Request DocumentRegistered office changed on 04/10/91 from: carlton house carlton drive london SW15 2TE |
10 Sep 1991 | 363a |
Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members |
18 Jul 1991 | AA |
Accounts for a small company made up to 2 November 1990
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Request DocumentAccounts for a small company made up to 2 November 1990 |
14 Sep 1990 | 363 |
Return made up to 16/08/90; full list of members
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Request DocumentReturn made up to 16/08/90; full list of members |
05 Sep 1990 | AA |
Accounts for a small company made up to 3 November 1989
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Request DocumentAccounts for a small company made up to 3 November 1989 |
21 Feb 1990 | 363 |
Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members |
07 Feb 1990 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
07 Feb 1990 | 287 |
Registered office changed on 07/02/90 from: 2 windsor way knutsford cheshire WA16 6JB
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Request DocumentRegistered office changed on 07/02/90 from: 2 windsor way knutsford cheshire WA16 6JB |
07 Feb 1990 | AA |
Accounts for a dormant company made up to 31 October 1988
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Request DocumentAccounts for a dormant company made up to 31 October 1988 |
07 Feb 1990 | AA |
Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988 |
07 Feb 1990 | AA |
Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987 |
23 Jan 1990 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
05 Apr 1989 | 363 |
Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members |
05 Apr 1989 | 363 |
Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members |
05 Apr 1989 | 363 |
Return made up to 31/03/86; full list of members
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Request DocumentReturn made up to 31/03/86; full list of members |
18 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Feb 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
09 Feb 1989 | CERTNM |
Company name changed marketshare publishing LIMITED\certificate issued on 10/02/89
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Request DocumentCompany name changed marketshare publishing LIMITED\certificate issued on 10/02/89 |
09 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |