Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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19 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Feb 2024 |
AD01 |
Registered office address changed from PO Box PO Box 18 Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 3UJ England to Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 5DN on 26 February 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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02 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Thomas William Russell as a director on 20 October 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ England to PO Box PO Box 18 Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 3UJ on 15 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mrs Samantha Kirtley as a director on 20 October 2022
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28 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Oct 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2022 |
PSC07 |
Cessation of Tmd Friction Holdings (Uk) Limited as a person with significant control on 31 March 2022
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19 Aug 2022 |
PSC02 |
Notification of Tmd Friction Uk Limited as a person with significant control on 31 March 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Nicholas Mark Trifunovic as a director on 24 June 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Andrew Fisher as a director on 24 June 2022
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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11 May 2021 |
CH01 |
Director's details changed for Mr Chrisopher Lyman on 11 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Chrisopher Lyman as a director on 9 March 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Thomas William Russell on 30 May 2020
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10 May 2021 |
TM01 |
Termination of appointment of Terence Armstead as a director on 20 December 2020
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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