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TCM CLAIMS MANAGEMENT LIMITED

Company number 04247792

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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)
02 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2015 AD01 Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to 340 Deansgate Manchester M3 4LY on 11 June 2015
11 Jun 2015 600 Appointment of a voluntary liquidator
11 Jun 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
11 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
11 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
16 Dec 2014 4.68 Liquidators' statement of receipts and payments to 26 November 2014
18 Dec 2013 4.70 Declaration of solvency
09 Dec 2013 AD01 Registered office address changed from C/O Grindeys Solicitors Glebe Court Stoke on Trent Staffordshire ST4 1ET on 9 December 2013
06 Dec 2013 600 Appointment of a voluntary liquidator
06 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 150,002
14 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 July 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/02/2013
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Daren Matthew Churchill as a director
30 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Susan Lewis on 6 July 2010
22 Jul 2010 CH03 Secretary's details changed for Martin Paul Leak on 6 July 2010
22 Jul 2010 CH01 Director's details changed for Stephen Grocott on 6 July 2010