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TM GUARANTEE LIMITED

Company number 09659272

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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)
02 Apr 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)
15 Jan 2019	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)
07 Jan 2019	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)
28 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2017	PSC01	Notification of Amanda Jane Rose as a person with significant control on 13 April 2016	View PDF Notification of Amanda Jane Rose as a person with significant control on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Francis Joseph Pons as a person with significant control on 6 April 2016	View PDF Notification of Francis Joseph Pons as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
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 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 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)
16 May 2016	AD01	Registered office address changed from 5 Sylvan Court, Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to C/O C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 16 May 2016	View PDF Registered office address changed from 5 Sylvan Court, Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to C/O C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 16 May 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-26 GBP 1 - link opens in a new window - 7 pages (7 pages)

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