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TMA LOANS LIMITED

Company number 06571587

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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)
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 21 August 2018	View PDF Liquidators' statement of receipts and payments to 21 August 2018 - link opens in a new window - 11 pages (11 pages)
12 Sep 2017	AD01	Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY England to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 12 September 2017	View PDF Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY England to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22 - link opens in a new window - 1 page (1 page)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2017	AD01	Registered office address changed from Suite 6 First Floor Wira House Wira Business Park Leeds West Yorkshire LS16 6EB to Princes Exchange Princes Square Leeds LS1 4HY on 1 June 2017	View PDF Registered office address changed from Suite 6 First Floor Wira House Wira Business Park Leeds West Yorkshire LS16 6EB to Princes Exchange Princes Square Leeds LS1 4HY on 1 June 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 4	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
23 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	CERTNM	Company name changed ralph marlon LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	View PDF Company name changed ralph marlon LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir empowered to allot and grant rights securities into shares 02/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir empowered to allot and grant rights securities into shares 02/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)

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