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T & M CONSTRUCTION (HGTE) LTD

Company number 05948912

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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)
16 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
16 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2012 4.20 Statement of affairs with form 4.19
02 Jul 2012 AD01 Registered office address changed from The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ on 2 July 2012
28 Jun 2012 600 Appointment of a voluntary liquidator
28 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-18
09 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 100
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
21 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
28 Oct 2008 363a Return made up to 27/09/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from 1 eastville terrace ripon road harrogate north yorkshire HG1 3HJ
19 Oct 2007 363a Return made up to 27/09/07; full list of members
19 Mar 2007 288a New director appointed
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007 287 Registered office changed on 13/03/07 from: barclays bank chambers 37 high street knaresborough HG5 0HB
25 Jan 2007 225 Accounting reference date extended from 30/09/07 to 31/10/07
27 Sep 2006 NEWINC Incorporation