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TMQL LIMITED

Company number 07202898

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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)
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2018	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 - 13 pages (13 pages)
01 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 May 2016	AP01	Appointment of Mr Adam David Livermore as a director on 17 May 2016	View PDF Appointment of Mr Adam David Livermore as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	TM02	Termination of appointment of Dylan Audley Quail as a secretary on 26 November 2015	View PDF Termination of appointment of Dylan Audley Quail as a secretary on 26 November 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	TM01	Termination of appointment of Dylan Audley Quail as a director on 31 December 2014	View PDF Termination of appointment of Dylan Audley Quail as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AD01	Registered office address changed from Suite 2 Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 3 January 2014	View PDF Registered office address changed from Suite 2 Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 3 January 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2013	CERTNM	Company name changed cooper williamson LTD\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-09-30	View PDF Company name changed cooper williamson LTD\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-09-30 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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