T M E S LIMITED

Company number 03636930

Date	Type	Description	View / Download
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
10 Aug 2018	600	Appointment of a voluntary liquidator	(21 pages)
27 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 22 October 2017	(15 pages)
03 Jan 2017	4.68	Liquidators' statement of receipts and payments to 22 October 2016	(12 pages)
29 Mar 2016	AD01	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016	(2 pages)
05 Jan 2016	4.68	Liquidators' statement of receipts and payments to 22 October 2015	(12 pages)
30 Dec 2014	4.68	Liquidators' statement of receipts and payments to 22 October 2014	(11 pages)
28 Nov 2013	1.4	Notice of completion of voluntary arrangement	(15 pages)
26 Nov 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
04 Nov 2013	AD01	Registered office address changed from 105 St. Peters Street St. Albans AL1 3EJ on 4 November 2013	(2 pages)
30 Oct 2013	4.20	Statement of affairs with form 4.19	(10 pages)
30 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Oct 2013	AD01	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on 15 October 2013	(2 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(5 pages)
05 Jul 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 May 2013	(20 pages)
10 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
19 Jun 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 May 2012	(3 pages)
17 Jan 2012	AA01	Current accounting period extended from 31 March 2012 to 30 April 2012	(2 pages)
26 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AP03	Appointment of Mrs Anne Bowes-Wight as a secretary	(2 pages)
22 Sep 2011	TM02	Termination of appointment of Pauline Mcauliffe as a secretary	(1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)