TMBG (LEAMINGTON) LIMITED

Company number 07106406

Date	Type	Description	View / Download
16 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
25 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2011	4.20	Statement of affairs with form 4.19	(6 pages)
25 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-15	(1 page)
04 Jul 2011	AD01	Registered office address changed from 60 - 62 st. Mary Street Cardiff CF10 1FE United Kingdom on 4 July 2011	(2 pages)
16 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders Statement of capital on 2011-02-16 GBP 1	(3 pages)
11 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(3 pages)
05 Dec 2010	TM01	Termination of appointment of Simon Howard as a director	(1 page)
02 Dec 2010	AP01	Appointment of Mr. Christopher Thomas Gibney as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr. Christopher Thomas Gibney as a director	(2 pages)
12 Aug 2010	AD01	Registered office address changed from , . Rye House, High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom on 12 August 2010	(1 page)
10 May 2010	TM01	Termination of appointment of Gregory Flowers as a director	(1 page)
10 May 2010	AP01	Appointment of Mr. Simon Andrew Howard as a director	(2 pages)
27 Feb 2010	AP01	Appointment of Mr. Gregory James Flowers as a director	(2 pages)
27 Feb 2010	TM01	Termination of appointment of Catherine Faulkner as a director	(1 page)
16 Dec 2009	AP01	Appointment of Mrs Catherine Faulkner as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Vikki Steward as a director	(1 page)
16 Dec 2009	NEWINC	Incorporation	(29 pages)