- Company Overview for TPMI (TRADING) LIMITED (03004124)
- Filing history for TPMI (TRADING) LIMITED (03004124)
- People for TPMI (TRADING) LIMITED (03004124)
- Charges for TPMI (TRADING) LIMITED (03004124)
- Insolvency for TPMI (TRADING) LIMITED (03004124)
- More for TPMI (TRADING) LIMITED (03004124)
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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06 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Dec 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Sep 2023 | AD01 | Registered office address changed from Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023 | |
18 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 22 November 2022 | |
30 Dec 2021 | LIQ01 | Declaration of solvency | |
07 Dec 2021 | AD01 | Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW England to Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 7 December 2021 | |
07 Dec 2021 | RESOLUTIONS |
Resolutions
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07 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
20 May 2021 | AP01 | Appointment of Mr Mark Anthony Hughes as a director on 20 May 2021 | |
20 May 2021 | TM01 | Termination of appointment of Mark James Leeson as a director on 27 April 2021 | |
15 Apr 2021 | MR04 | Satisfaction of charge 2 in full | |
18 Jan 2021 | TM01 | Termination of appointment of Stephen Andrew Burrows as a director on 18 December 2020 | |
08 Jan 2021 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
06 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
06 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
21 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
21 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
30 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
22 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with no updates | |
18 Mar 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
17 Jan 2019 | AP01 | Appointment of Mr Stephen Andrew Burrows as a director on 9 October 2018 | |
17 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 | |
23 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with no updates | |
09 Mar 2018 | AUD | Auditor's resignation | |
12 Feb 2018 | AP03 | Appointment of Mr Paul Anthony Simpson as a secretary on 14 December 2017 |