TCM WARRANTIES LIMITED

Company number 04773470

Date	Type	Description	View / Download
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
07 Mar 2013	AD01	Registered office address changed from Suite 17 Lyndon House 8 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7TG England on 7 March 2013	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2012	AD01	Registered office address changed from C/O Knights Lowe Chartered Accountants Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds Suffolk IP32 7AR England on 7 December 2012	(1 page)
07 Aug 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
23 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2011	TM01	Termination of appointment of Alison Downer as a director	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2011	AD01	Registered office address changed from First Floor Unit 3 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP England on 21 September 2011	(1 page)
10 Aug 2011	AD01	Registered office address changed from 2, Charterhouse Trading Estate Sturmer Road Haverhill Suffolk CB9 7UU United Kingdom on 10 August 2011	(1 page)
10 Aug 2011	TM01	Termination of appointment of Nicholas Hartley as a director	(1 page)
10 Aug 2011	TM01	Termination of appointment of Richard Freeman as a director	(1 page)
31 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(6 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
07 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	CH01	Director's details changed for Mrs Alison Downer on 21 May 2010	(2 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
17 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
21 May 2009	122	S-div	(1 page)
06 May 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
06 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2008	288a	Director appointed mrs alison downer	(1 page)
26 Nov 2008	288a	Director appointed mr howard downer	(1 page)
26 Nov 2008	288a	Director appointed mr nicholas hartley	(1 page)