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TM RESEARCH & DEVELOPMENT LIMITED

Company number 08784988

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2016	CH01	Director's details changed for Mr Francis Joseph Pons on 22 June 2016	View PDF Director's details changed for Mr Francis Joseph Pons on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AD01	Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016	View PDF Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016 - link opens in a new window - 1 page (1 page)
11 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 - link opens in a new window - 3 pages (3 pages)
19 May 2016	AD01	Registered office address changed from Pfp House 5 Sylvan Court Sylvan Way, Southfields Business Park Basildon Essex SS15 6th to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 19 May 2016	View PDF Registered office address changed from Pfp House 5 Sylvan Court Sylvan Way, Southfields Business Park Basildon Essex SS15 6th to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 19 May 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM02	Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016	View PDF Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	CH03	Secretary's details changed for Mrs Amanda Jane Rose on 1 May 2015	View PDF Secretary's details changed for Mrs Amanda Jane Rose on 1 May 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	CH03	Secretary's details changed for Mrs Amanda Jane Riley on 1 May 2015	View PDF Secretary's details changed for Mrs Amanda Jane Riley on 1 May 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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TM RESEARCH & DEVELOPMENT LIMITED

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