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TCM WARRANTIES LIMITED

Company number 04773470

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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 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
13 Mar 2020 DS01 Application to strike the company off the register
09 Jan 2020 AD01 Registered office address changed from Invasive House 29 Bridewell Street Clare Sudbury Suffolk CO10 8QD to Unit 3 Gable End Courtyard Hall Street Long Melford Sudbury CO10 9JT on 9 January 2020
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 2
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
17 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
04 Jun 2014 MR04 Satisfaction of charge 1 in full
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Jan 2014 TM01 Termination of appointment of Dean Forde as a director
17 Jan 2014 AP01 Appointment of Mr Howard Downer as a director
07 Jan 2014 TM01 Termination of appointment of Howard Downer as a director
07 Jan 2014 AP01 Appointment of Mr Dean Forde as a director
13 Nov 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2013 AA Total exemption small company accounts made up to 31 August 2011
08 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
11 May 2013 DISS40 Compulsory strike-off action has been discontinued