- Company Overview for TML MIDCO LIMITED (09696984)
- Filing history for TML MIDCO LIMITED (09696984)
- People for TML MIDCO LIMITED (09696984)
- Charges for TML MIDCO LIMITED (09696984)
- Insolvency for TML MIDCO LIMITED (09696984)
- Registers for TML MIDCO LIMITED (09696984)
- More for TML MIDCO LIMITED (09696984)
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) |
---|---|---|---|
11 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Nov 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 26 August 2021 | |
24 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
24 Sep 2020 | LIQ01 | Declaration of solvency | |
24 Sep 2020 | 600 | Appointment of a voluntary liquidator | |
24 Sep 2020 | AD03 | Register(s) moved to registered inspection location Devonshire House Bain Capital Credit Mayfair Place London W1J 8AJ | |
24 Sep 2020 | AD02 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Devonshire House Bain Capital Credit Mayfair Place London W1J 8AJ | |
24 Sep 2020 | AD01 | Registered office address changed from Devonshire House Bain Capital Credit Mayfair Place London W1J 8AJ England to 1 More London Place London SE1 2AF on 24 September 2020 | |
06 Aug 2020 | MR04 | Satisfaction of charge 096969840001 in full | |
06 Aug 2020 | MR04 | Satisfaction of charge 096969840002 in full | |
29 May 2020 | TM01 | Termination of appointment of Renald Bejaoui as a director on 29 May 2020 | |
29 May 2020 | AP01 | Appointment of Mr Renato Chimenti as a director on 29 May 2020 | |
29 May 2020 | AD01 | Registered office address changed from The Courtyard 6-7 st Cross Street London EC1N 8UA to Devonshire House Bain Capital Credit Mayfair Place London W1J 8AJ on 29 May 2020 | |
26 Feb 2020 | TM01 | Termination of appointment of Robert John Isaac as a director on 25 February 2020 | |
26 Feb 2020 | TM01 | Termination of appointment of Geoffrey Quinn as a director on 25 February 2020 | |
26 Feb 2020 | AP01 | Appointment of Renald Bejaoui as a director on 25 February 2020 | |
22 Nov 2019 | AA | Full accounts made up to 23 February 2019 | |
24 Jul 2019 | CS01 | Confirmation statement made on 20 July 2019 with no updates | |
30 Oct 2018 | AA | Full accounts made up to 24 February 2018 | |
24 Jul 2018 | CS01 | Confirmation statement made on 20 July 2018 with no updates | |
19 Dec 2017 | AA | Full accounts made up to 25 February 2017 | |
22 Aug 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
01 Dec 2016 | AA | Full accounts made up to 27 February 2016 | |
12 Aug 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates |