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TML FOOD LIMITED

Company number 05315084

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2018 DS01 Application to strike the company off the register
06 Aug 2018 AA Unaudited abridged accounts made up to 5 April 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
12 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 5 April 2018
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
25 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AP01 Appointment of Mr Phillip Gordon Cox as a director on 8 March 2016
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 CERTNM Company name changed M.C. business solutions LIMITED\certificate issued on 18/07/11
  • RES15 ‐ Change company name resolution on 2011-07-15
  • NM01 ‐ Change of name by resolution
27 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders