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TMS HIRE AND SALES LIMITED

Company number 05498200

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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)
15 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
30 Mar 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017
13 Dec 2016 AD01 Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 13 December 2016
07 Nov 2016 AD01 Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016
07 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
25 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
08 Aug 2016 TM01 Termination of appointment of Janet Hough as a director on 8 August 2016
08 Aug 2016 AP01 Appointment of Mr Patrick Rooney as a director on 8 August 2016
08 Aug 2016 AP03 Appointment of Mr Adrian Thorpe as a secretary on 8 August 2016
08 Aug 2016 TM01 Termination of appointment of Ann Carey as a director on 8 August 2016
08 Aug 2016 TM02 Termination of appointment of Ann Carey as a secretary on 8 August 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 2
02 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
16 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
17 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders