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TELFORD MANN INVESTMENT MANAGEMENT LIMITED

Company number 06629145

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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 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2024 LIQ01 Declaration of solvency
22 Feb 2024 600 Appointment of a voluntary liquidator
22 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-12
13 Feb 2024 AD01 Registered office address changed from Ironstone Place Kettering NN14 1FN United Kingdom to 100 st. James Road Northampton NN5 5LF on 13 February 2024
05 Jan 2024 TM01 Termination of appointment of Damian Paul Sharp as a director on 3 January 2024
05 Jan 2024 TM01 Termination of appointment of Andrew Jason Fearon as a director on 3 January 2024
07 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
29 Nov 2023 MA Memorandum and Articles of Association
29 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2023 TM01 Termination of appointment of Adrian Clive Urquhart as a director on 21 November 2023
22 Nov 2023 TM02 Termination of appointment of Sally Ann Bairstow as a secretary on 21 November 2023
22 Nov 2023 AP01 Appointment of Mr Andrew Jason Fearon as a director on 21 November 2023
22 Nov 2023 AP01 Appointment of Mr Damian Paul Sharp as a director on 21 November 2023
07 Aug 2023 TM01 Termination of appointment of Frederick Murphy as a director on 7 August 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
18 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
25 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
22 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
22 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
18 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-06
09 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019