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TRADE MARK CONSULTANTS LIMITED

Company number 04665955

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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 2021 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2019 AD01 Registered office address changed from 54 Hillbury Avenue Harrow Middlesex HA3 8EW to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 4 October 2019
02 Oct 2019 LIQ02 Statement of affairs
02 Oct 2019 600 Appointment of a voluntary liquidator
02 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-24
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 90
04 Sep 2015 TM01 Termination of appointment of Sandra Anne Myrants as a director on 3 September 2015
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 90
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 90
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 May 2011 TM01 Termination of appointment of James Setchell as a director