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TMR DISTRIBUTION UNLIMITED

Company number 03690207

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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)
10 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2009 49(1) Application for reregistration from LTD to UNLTD
01 Apr 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
01 Apr 2009 MAR Re-registration of Memorandum and Articles
01 Apr 2009 CERT3 Certificate of re-registration from Limited to Unlimited
01 Apr 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
01 Apr 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Feb 2009 363a Return made up to 30/12/08; full list of members
18 Feb 2009 288c Secretary's Change of Particulars / richard powell / 09/04/2008 / HouseName/Number was: , now: 60; Street was: 40 richens close, now: eton wick road; Area was: , now: eton wick; Post Town was: hounslow, now: windsor; Region was: middlesex, now: berkshire; Post Code was: TW3 1PL, now: SL4 6JL; Country was: , now: united kingdom
12 Feb 2009 288c Director's Change of Particulars / jeremy powell / 12/02/2009 / Title was: , now: mr.; HouseName/Number was: , now: 20; Street was: flat 1, now: water lane; Area was: 2 the terrace richmond hill, now: ; Post Town was: richmond upon thames, now: richmond; Post Code was: TW10 6RN, now: TW9 1TJ; Country was: , now: united kingdom
27 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Feb 2008 363a Return made up to 30/12/07; full list of members
06 Feb 2008 287 Registered office changed on 06/02/08 from: 1B richmond park road east sheen london SW14 8JU
27 Jun 2007 288c Director's particulars changed
10 Jan 2007 363s Return made up to 30/12/06; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2004
26 Jan 2006 363s Return made up to 30/12/05; full list of members
30 Nov 2005 288c Director's particulars changed
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288a New secretary appointed
08 Aug 2005 288c Director's particulars changed
17 Jun 2005 287 Registered office changed on 17/06/05 from: 6 wickham court 7-8 ashburn gardens london SW7 4DG