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TRUSTEE FINANCIAL MANAGEMENT LIMITED

Company number 02045572

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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)
06 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2017 4.68 Liquidators' statement of receipts and payments to 15 October 2016
06 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Nov 2015 AA Total exemption small company accounts made up to 16 October 2015
10 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 16 October 2015
06 Nov 2015 AD01 Registered office address changed from Sovereign House 29/31 Limpsfield Road Sanderstead Surrey CR2 9LA to 24 Conduit Place London W2 1EP on 6 November 2015
28 Oct 2015 600 Appointment of a voluntary liquidator
28 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-16
28 Oct 2015 4.70 Declaration of solvency
14 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
27 Jul 2015 TM01 Termination of appointment of Martin Shoesmith as a director on 30 June 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
21 May 2013 AA Total exemption full accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
10 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
14 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
18 Oct 2010 TM01 Termination of appointment of John Parish as a director
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mr John Brian Parish on 6 January 2010
28 Apr 2010 AA Total exemption full accounts made up to 30 September 2009