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T C M & SON PLANT HIRE LIMITED

Company number 05455364

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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)
01 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	4.68	Liquidators' statement of receipts and payments to 3 September 2012	View PDF Liquidators' statement of receipts and payments to 3 September 2012 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	4.68	Liquidators' statement of receipts and payments to 3 March 2012	View PDF Liquidators' statement of receipts and payments to 3 March 2012 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	4.68	Liquidators' statement of receipts and payments to 3 September 2011	View PDF Liquidators' statement of receipts and payments to 3 September 2011 - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	4.68	Liquidators' statement of receipts and payments to 3 March 2011	View PDF Liquidators' statement of receipts and payments to 3 March 2011 - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
16 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04 - link opens in a new window - 1 page (1 page)
09 Feb 2010	AD01	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 9 February 2010	View PDF Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
18 Jul 2008	88(2)	Ad 30/06/08 gbp si 1@1=1 gbp ic 100/101	View PDF Ad 30/06/08 gbp si 1@1=1 gbp ic 100/101 - link opens in a new window - 2 pages (2 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ 100 shares of £1 with voting RIGHT5S and entitlement to dividend and 1 b share with no voting rightsand rank for engitlement to dividends. 30/06/2008	View PDF Resolutions RES13 ‐ 100 shares of £1 with voting RIGHT5S and entitlement to dividend and 1 b share with no voting rightsand rank for engitlement to dividends. 30/06/2008 - link opens in a new window - 1 page (1 page)
10 Jun 2008	363s	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from chase bureau registered office services LTD 1 royal terrace southend on sea essex SS1 1EA	View PDF Registered office changed on 21/04/2008 from chase bureau registered office services LTD 1 royal terrace southend on sea essex SS1 1EA - link opens in a new window - 1 page (1 page)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
08 Jun 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2007	225	Accounting reference date extended from 31/05/07 to 31/08/07	View PDF Accounting reference date extended from 31/05/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
03 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2006	363a	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 2 pages (2 pages)

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