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TMX ELECTRONICS LIMITED

Company number 02431682

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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)
17 May 2007 CERTNM Company name changed tmx (tigermax) LIMITED\certificate issued on 17/05/07
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Aug 2006 363s Return made up to 21/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Aug 2006 288b Director resigned
09 May 2006 288b Director resigned
27 Apr 2006 288b Director resigned
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Jun 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2005 AA Accounts for a small company made up to 31 March 2004
08 Dec 2004 287 Registered office changed on 08/12/04 from: warford hall, merrymans lane, alderley edge, cheshire SK9 7TP
22 Jul 2004 AA Accounts for a small company made up to 31 March 2003
14 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of iss cap 28/05/04
02 Jul 2004 SA Statement of affairs
02 Jul 2004 88(2)R Ad 28/05/04--------- £ si 10000@1=10000 £ ic 15020/25020
03 Dec 2003 403a Declaration of satisfaction of mortgage/charge
03 Dec 2003 403a Declaration of satisfaction of mortgage/charge
21 Oct 2003 395 Particulars of mortgage/charge
17 Oct 2003 288a New director appointed
02 Jul 2003 363s Return made up to 21/06/03; full list of members
01 Jun 2003 AA Accounts for a small company made up to 31 March 2002
17 Aug 2002 AUD Auditor's resignation
10 Jul 2002 395 Particulars of mortgage/charge
27 Jun 2002 363s Return made up to 21/06/02; full list of members
02 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association