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TM ALLIANCE LIMITED

Company number 06821353

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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)
08 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 22 June 2019
31 Jan 2019 AD01 Registered office address changed from 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 January 2019
31 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 22 June 2018
02 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 22 June 2017
15 Jul 2016 4.68 Liquidators' statement of receipts and payments to 22 June 2016
19 Oct 2015 AD01 Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH England to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
06 Jul 2015 600 Appointment of a voluntary liquidator
06 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
06 Jul 2015 4.20 Statement of affairs with form 4.19
04 Jun 2015 AD01 Registered office address changed from 28/30 Cricklewood Broadway London NW2 3HD to Brook Point 1412-1420 High Road London N20 9BH on 4 June 2015
11 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Sep 2014 MR01 Registration of charge 068213530001, created on 5 September 2014
04 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 100
10 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Mr Anthony Timothy Madigan on 18 February 2012
09 Apr 2013 AD01 Registered office address changed from 28/30 Cricklewood Broadway London NW2 3HD England on 9 April 2013
09 Apr 2013 AD01 Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD England on 9 April 2013
09 Apr 2013 AD01 Registered office address changed from 28-30 Cricklewood Broadway Sunbury Avenue London Newcastle upon Tyne NW2 3HD United Kingdom on 9 April 2013
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
23 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders