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TELEPHONE MAINTENANCE GROUP PLC

Company number 03399933

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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)
26 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	4.68	Liquidators' statement of receipts and payments to 5 October 2010	View PDF Liquidators' statement of receipts and payments to 5 October 2010 - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	4.68	Liquidators' statement of receipts and payments to 5 April 2010	View PDF Liquidators' statement of receipts and payments to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
27 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 22 pages (22 pages)
27 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from senate house saxon business park stoke prior, bromsgrove worcestershire B60 4AD	View PDF Registered office changed on 22/05/2009 from senate house saxon business park stoke prior, bromsgrove worcestershire B60 4AD - link opens in a new window - 1 page (1 page)
06 Apr 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 12 pages (12 pages)
28 Oct 2008	2.24B	Administrator's progress report to 25 September 2008	View PDF Administrator's progress report to 25 September 2008 - link opens in a new window - 8 pages (8 pages)
28 Oct 2008	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
02 May 2008	2.24B	Administrator's progress report to 25 September 2008	View PDF Administrator's progress report to 25 September 2008 - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	2.24B	Administrator's progress report to 25 September 2008	View PDF Administrator's progress report to 25 September 2008 - link opens in a new window - 5 pages (5 pages)
19 Nov 2007	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
19 Nov 2007	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 38 pages (38 pages)
16 Nov 2007	2.16B	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 22 pages (22 pages)
27 Oct 2007	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
09 Oct 2007	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re apt auds, and dir 23/07/07
31 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	AA	Group of companies' accounts made up to 31 July 2006	View PDF Group of companies' accounts made up to 31 July 2006 - link opens in a new window - 37 pages (37 pages)
18 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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