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T.M.S.S. LIMITED

Company number 03270739

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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)
02 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
16 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-03 - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of Neil Edwin Smith as a director on 1 May 2013	View PDF Termination of appointment of Neil Edwin Smith as a director on 1 May 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AP01	Appointment of Richard Edward Cockton as a director on 1 May 2013	View PDF Appointment of Richard Edward Cockton as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AD01	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012	View PDF Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 3	View PDF Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
26 Feb 2010	CH01	Director's details changed for Neil Edwin Smith on 24 February 2010	View PDF Director's details changed for Neil Edwin Smith on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Neil Edwin Smith on 1 October 2009	View PDF Director's details changed for Neil Edwin Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH03	Secretary's details changed for Richard Edward Cockton on 1 October 2009	View PDF Secretary's details changed for Richard Edward Cockton on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD01	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009	View PDF Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 - link opens in a new window - 1 page (1 page)
23 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	288b	Appointment Terminated Director michael harrington	View PDF Appointment Terminated Director michael harrington - link opens in a new window - 1 page (1 page)
29 Oct 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	288c	Secretary's Change of Particulars / richard cockton / 21/08/2008 /	View PDF Secretary's Change of Particulars / richard cockton / 21/08/2008 / - link opens in a new window - 1 page (1 page)
22 Jul 2008	288a	Secretary appointed richard edward cockton	View PDF Secretary appointed richard edward cockton - link opens in a new window - 1 page (1 page)

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