TBMM HOLDINGS LIMITED

Company number 03576146

Date	Type	Description	View / Download
10 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
15 Jan 2015	4.68	Liquidators' statement of receipts and payments to 8 December 2014	(11 pages)
19 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Taylor as a director on 15 August 2014	(1 page)
06 Aug 2014	CH01	Director's details changed for Mrs Jane Li on 25 July 2014	(2 pages)
31 Dec 2013	CH01	Director's details changed for Mr Paul Taylor on 31 December 2013	(2 pages)
20 Dec 2013	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 20 December 2013	(2 pages)
19 Dec 2013	4.70	Declaration of solvency	(3 pages)
19 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2013	SH19	Statement of capital on 29 October 2013 GBP 100	(4 pages)
29 Oct 2013	SH20	Statement by directors	(1 page)
29 Oct 2013	CAP-SS	Solvency statement dated 25/10/13	(1 page)
29 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/10/2013	(1 page)
16 Oct 2013	AP01	Appointment of Mrs Jane Li as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Exel Secretarial Services Limited as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Steven Fink as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Dermot Woolliscroft as a director	(1 page)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
25 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)