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TMX LIMITED

Company number 05951161

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2014 DS01 Application to strike the company off the register
06 Nov 2013 CH01 Director's details changed for Mr Peter Martin Richardson on 1 November 2013
09 Oct 2013 AD01 Registered office address changed from the East Barn, Barrowmore Hall Farm, Heath Lane, Great Barrow Chester CH3 7LF on 9 October 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 2
10 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
10 Oct 2012 TM02 Termination of appointment of Edward Harris as a secretary
10 Oct 2012 TM01 Termination of appointment of Edward Harris as a director
09 Oct 2012 TM01 Termination of appointment of Edward Harris as a director
09 Oct 2012 TM02 Termination of appointment of Edward Harris as a secretary
31 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
16 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Oct 2008 363a Return made up to 29/09/08; full list of members
04 Sep 2008 AA Accounts for a dormant company made up to 30 September 2007
30 Jan 2008 CERTNM Company name changed portal investments LIMITED\certificate issued on 30/01/08
23 Oct 2007 363a Return made up to 29/09/07; full list of members
23 Oct 2007 288c Secretary's particulars changed;director's particulars changed
29 Sep 2006 NEWINC Incorporation