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TMS EMPLOYEE BENEFIT TRUST COMPANY LIMITED

Company number 04099818

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
24 Dec 2009 AP03 Appointment of Mr Simon Mark Udell as a secretary
24 Dec 2009 AP01 Appointment of Mr Simon Mark Udell as a director
24 Dec 2009 AD01 Registered office address changed from 382-388 Ringwood Road Ferndown Dorset BH22 9AU on 24 December 2009
24 Dec 2009 TM02 Termination of appointment of Stephen Wanklyn as a secretary
24 Dec 2009 TM01 Termination of appointment of Stephen Wanklyn as a director
02 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 1
02 Nov 2009 CH01 Director's details changed for Mr Stephen Richard Wanklyn on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Mr Stephen Richard Wanklyn on 2 November 2009
15 Dec 2008 363a Return made up to 26/10/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 29 February 2008
07 May 2008 AA Total exemption small company accounts made up to 28 February 2007
19 Nov 2007 363a Return made up to 26/10/07; full list of members
02 Jul 2007 288b Director resigned
22 Jan 2007 363s Return made up to 26/10/06; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
09 Mar 2006 363a Return made up to 26/10/05; full list of members
12 May 2005 288b Secretary resigned;director resigned
12 May 2005 288b Director resigned
12 May 2005 288a New secretary appointed
11 May 2005 363s Return made up to 26/10/04; full list of members
11 May 2005 363(288) Secretary resigned;director resigned
17 Mar 2005 AA Total exemption small company accounts made up to 28 February 2005