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T M PENSION TRUSTEES LIMITED

Company number 03140258

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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)
22 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2024 DS01 Application to strike the company off the register
06 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
08 Dec 2023 AA Accounts for a dormant company made up to 29 November 2022
31 Aug 2023 TM01 Termination of appointment of Tejinder Randhawa as a director on 14 June 2023
31 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
15 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
29 Jul 2022 AA Accounts for a dormant company made up to 28 November 2021
12 Jul 2022 TM01 Termination of appointment of Rosemary Claire Ann Radford as a director on 10 June 2022
12 Jul 2022 TM01 Termination of appointment of Bernard Eden as a director on 19 May 2022
17 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 29 November 2020
30 Jun 2021 AP01 Appointment of Tejinder Randhawa as a director on 16 June 2021
09 Jun 2021 AA Accounts for a dormant company made up to 24 November 2019
13 May 2021 TM01 Termination of appointment of Janet Keir as a director on 25 February 2021
08 Apr 2021 PSC05 Change of details for Tm Group Holdings Limited as a person with significant control on 6 April 2016
07 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
26 Feb 2021 PSC05 Change of details for Tm Group Holdings Limited as a person with significant control on 9 December 2020
09 Dec 2020 AD01 Registered office address changed from One Ground Floor West One London Road Brentwood Essex CM14 4QP England to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020
14 Oct 2020 AP01 Appointment of Mrs Rosemary Claire Ann Radford as a director on 24 September 2020
13 Oct 2020 AP01 Appointment of Mr Roy Gordon Blackwell as a director on 24 September 2020
13 Oct 2020 AD01 Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to One Ground Floor West One London Road Brentwood Essex CM14 4QP on 13 October 2020
27 Jul 2020 TM01 Termination of appointment of Neil Hodge as a director on 17 July 2020
10 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates