- Company Overview for TMX ELECTRONICS LIMITED (02431682)
- Filing history for TMX ELECTRONICS LIMITED (02431682)
- People for TMX ELECTRONICS LIMITED (02431682)
- Charges for TMX ELECTRONICS LIMITED (02431682)
- More for TMX ELECTRONICS LIMITED (02431682)
| 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) |
|---|---|---|---|
| 09 Dec 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 September 2015 | |
| 28 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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| 14 May 2015 | AP01 | Appointment of Mr Peter Maxwell Richardson as a director on 30 March 2015 | |
| 12 May 2015 | TM01 | Termination of appointment of Peter Martin Richardson as a director on 30 March 2015 | |
| 18 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
| 25 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 27 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 06 Nov 2013 | CH01 | Director's details changed for Mr Peter Martin Richardson on 1 November 2013 | |
| 09 Oct 2013 | AD01 | Registered office address changed from , the East Barn Barrowmore Hall, Farm Hollowmoor Heath, Great Barrow Chester, Cheshire, CH3 7LF on 9 October 2013 | |
| 25 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 05 Feb 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Aug 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 25 May 2010 | TM02 | Termination of appointment of David Clark as a secretary | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 Jul 2009 | 363a | Return made up to 21/06/09; full list of members | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Jun 2008 | 363a | Return made up to 21/06/08; full list of members | |
| 15 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 05 Jul 2007 | 363s | Return made up to 21/06/07; no change of members | |
| 30 May 2007 | MEM/ARTS | Memorandum and Articles of Association |