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TMPM LIMITED

Company number 04221866

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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)
20 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Feb 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	AD01	Registered office address changed from 28 Booth Drive Finchampstead Wokingham RG40 4HL England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 7 February 2018	View PDF Registered office address changed from 28 Booth Drive Finchampstead Wokingham RG40 4HL England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-19 - link opens in a new window - 1 page (1 page)
31 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AD01	Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ England to 28 Booth Drive Finchampstead Wokingham RG40 4HL on 28 September 2017	View PDF Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ England to 28 Booth Drive Finchampstead Wokingham RG40 4HL on 28 September 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	AD01	Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP to 19 York Road Maidenhead Berkshire SL6 1SQ on 11 February 2016	View PDF Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP to 19 York Road Maidenhead Berkshire SL6 1SQ on 11 February 2016 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	CH01	Director's details changed for Mr Ian Donald Thompson on 24 July 2014	View PDF Director's details changed for Mr Ian Donald Thompson on 24 July 2014 - link opens in a new window - 2 pages (2 pages)

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