| 21 Nov 2023 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 24 Mar 2020 |
gazette |
Gazette Notice Voluntary
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1 |
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| 19 Mar 2020 |
dissolution |
Dissolution Voluntary Strike Off Suspended
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1 |
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| 13 Mar 2020 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 09 Jan 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 09 Sep 2017 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 15 Aug 2017 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 01 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 30 Aug 2016 |
accounts |
Annual Accounts
|
3 |
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| 23 Aug 2016 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 22 Aug 2016 |
annual-return |
Annual Return
|
6 |
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| 09 Aug 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 01 Sep 2015 |
accounts |
Annual Accounts
|
3 |
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| 22 Jun 2015 |
annual-return |
Annual Return
|
3 |
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| 17 Jun 2014 |
annual-return |
Annual Return
|
3 |
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| 04 Jun 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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| 31 May 2014 |
accounts |
Annual Accounts
|
3 |
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| 17 Jan 2014 |
officers |
Termination of appointment of director (Dean Forde)
|
1 |
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| 17 Jan 2014 |
officers |
Appointment of director (Mr Howard Downer)
|
2 |
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| 07 Jan 2014 |
officers |
Termination of appointment of director (Howard Downer)
|
1 |
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| 07 Jan 2014 |
officers |
Appointment of director (Mr Dean Forde)
|
2 |
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| 13 Nov 2013 |
accounts |
Annual Accounts
|
3 |
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| 17 Sep 2013 |
accounts |
Annual Accounts
|
3 |
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| 08 Jul 2013 |
annual-return |
Annual Return
|
3 |
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| 11 May 2013 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 11 Apr 2013 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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| 07 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 29 Jan 2013 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 07 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 07 Aug 2012 |
annual-return |
Annual Return
|
4 |
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| 05 Jan 2012 |
accounts |
Annual Accounts
|
5 |
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| 23 Nov 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 20 Oct 2011 |
officers |
Termination of appointment of director (Alison Downer)
|
1 |
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| 04 Oct 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 21 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 10 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 10 Aug 2011 |
officers |
Termination of appointment of director (Nicholas Hartley)
|
1 |
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| 10 Aug 2011 |
officers |
Termination of appointment of director (Richard Freeman)
|
1 |
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| 31 May 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
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| 17 Jun 2010 |
accounts |
Annual Accounts
|
5 |
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| 07 Jun 2010 |
annual-return |
Annual Return
|
5 |
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| 07 Jun 2010 |
officers |
Change of particulars for director (Mrs Alison Downer)
|
2 |
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| 02 Jul 2009 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TCM WARRANTIES LIMITED", this will cost 1 document credit.
Total credits: 0
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| 17 Jun 2009 |
annual-return |
Return made up to 21/05/09; full list of members
|
4 |
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| 21 May 2009 |
capital |
S-div
|
1 |
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| 06 May 2009 |
incorporation |
Memorandum Articles
|
24 |
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| 06 May 2009 |
resolution |
Resolution
|
1 |
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| 26 Nov 2008 |
officers |
Director appointed mrs alison downer
|
1 |
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| 26 Nov 2008 |
officers |
Director appointed mr howard downer
|
1 |
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| 26 Nov 2008 |
officers |
Director appointed mr nicholas hartley
|
1 |
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| 21 Aug 2008 |
address |
Registered office changed on 21/08/2008 from 2 charterhouse trading estate sturmer road haverhill CB8 7UU
|
1 |
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| 20 Jun 2008 |
officers |
Appointment terminated director alison downer
|
1 |
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| 19 Jun 2008 |
officers |
Appointment terminated director howard downer
|
1 |
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| 19 Jun 2008 |
officers |
Appointment terminated secretary alison downer
|
1 |
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| 09 Jun 2008 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
| 03 Jun 2008 |
annual-return |
Return made up to 21/05/08; full list of members
|
4 |
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You are about to purchase a company document for "TCM WARRANTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2008 |
incorporation |
Memorandum Articles
|
5 |
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| 01 Mar 2008 |
officers |
Director appointed mr richard freeman
|
1 |
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| 01 Mar 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 26 Jun 2007 |
annual-return |
Return made up to 21/05/07; no change of members
|
7 |
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Total credits: 0
|
| 29 Mar 2007 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "TCM WARRANTIES LIMITED", this will cost 1 document credit.
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| 26 Jul 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 14 Jul 2006 |
annual-return |
Return made up to 21/05/06; full list of members
|
7 |
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| 01 Jun 2006 |
address |
Registered office changed on 01/06/06 from: 2 charterhouse trading estate sturmer road haverhill suffolk CB9 7UU
|
1 |
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| 18 May 2006 |
accounts |
Annual Accounts
|
1 |
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| 18 May 2006 |
address |
Registered office changed on 18/05/06 from: eldo house kempson way suffolk business park bury st edmunds suffolk IP32 7AR
|
1 |
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| 16 May 2006 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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| 05 Jul 2005 |
annual-return |
Return made up to 21/05/05; full list of members
|
7 |
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Total credits: 0
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| 17 Jun 2005 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TCM WARRANTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2004 |
annual-return |
Return made up to 21/05/04; full list of members
|
7 |
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Total credits: 0
|
| 24 Jun 2004 |
accounts |
Annual Accounts
|
1 |
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| 10 Jun 2004 |
address |
Registered office changed on 10/06/04 from: raven house 55 out risbygate bury st edmunds suffolk IP33 3RQ
|
1 |
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| 12 Jun 2003 |
accounts |
Accounting reference date shortened from 31/05/04 to 31/08/03
|
1 |
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| 12 Jun 2003 |
capital |
Ad 05/06/03--------- £ si 2@1=2 £ ic 1/3
|
2 |
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| 12 Jun 2003 |
address |
Registered office changed on 12/06/03 from: c/o cambridge tax practice thatched cottage malting end, wickhambrook suffolk CB8 8YH
|
1 |
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| 12 Jun 2003 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 12 Jun 2003 |
officers |
New director appointed
|
2 |
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| 03 Jun 2003 |
officers |
Director resigned
|
1 |
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| 03 Jun 2003 |
officers |
Secretary resigned
|
1 |
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| 21 May 2003 |
incorporation |
Incorporation Company
|
9 |
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Total credits: 0
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