TM RENTEQUIP LIMITED

Key Data

Status

Dissolved

Company No.

01459383

Incorporation date

06/11/1979

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1987)

26/06/2012

Final Gazette dissolved via voluntary strike-off

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13/03/2012

First Gazette notice for voluntary strike-off

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05/03/2012

Application to strike the company off the register

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29/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

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04/02/2011

Annual return made up to 2010-12-01 with full list of shareholders

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04/02/2011

Director's details changed for Mr Carl Mark D'ammassa on 2010-12-01

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07/10/2010

Total exemption full accounts made up to 2009-12-31

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07/10/2010

Appointment of Mr Alan James Jordan as a director

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21/09/2010

Termination of appointment of Andrew Wood as a director

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21/09/2010

Termination of appointment of Andrew Wood as a secretary

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25/02/2010

Appointment of Mr Carl Mark D'ammassa as a director

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25/02/2010

Termination of appointment of Andrew Simcox as a director

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12/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

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30/10/2009

Total exemption full accounts made up to 2008-12-31

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15/01/2009

Return made up to 01/12/08; full list of members

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15/01/2009

Director and Secretary's Change of Particulars / andrew wood / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 5 shaplands road, now: shaplands; Region was: , now: avon; Country was: , now: united kingdom

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15/01/2009

Director's Change of Particulars / andrew simcox / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 53 ashley drive south, now: ashley drive south; Country was: , now: united kingdom

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03/11/2008

Total exemption full accounts made up to 2007-12-31

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13/09/2008

Certificate of change of name

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18/12/2007

Return made up to 01/12/07; full list of members

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18/12/2007

Secretary's particulars changed;director's particulars changed

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18/12/2007

Director's particulars changed

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30/10/2007

Total exemption full accounts made up to 2006-12-31

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28/12/2006

Return made up to 01/12/06; full list of members

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28/12/2006

Registered office changed on 28/12/06 from: hydrex house serbert way portishead north somerset BS20 7GG

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28/12/2006

Location of register of members

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28/12/2006

Location of debenture register

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05/11/2006

Total exemption full accounts made up to 2005-12-31

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14/12/2005

Return made up to 01/12/05; full list of members

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21/09/2005

Total exemption full accounts made up to 2004-12-31

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23/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

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13/09/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

19/12/2003

Director's particulars changed

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03/07/2003

New director appointed

View PDF (2 pages)

18/05/2003

Registered office changed on 18/05/03 from: c/o hydrex equipment uk LIMITED harbour road portishead bristol avon BS20 7BL

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18/12/2002

Return made up to 01/12/02; full list of members

View PDF (6 pages)

25/10/2002

Director resigned

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13/09/2002

Declaration of satisfaction of mortgage/charge

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13/09/2002

Declaration of satisfaction of mortgage/charge

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11/09/2002

Accounts made up to 2001-12-31

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15/12/2001

Declaration of satisfaction of mortgage/charge

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14/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

19/09/2001

Secretary's particulars changed

View PDF (1 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

05/09/2001

Secretary resigned

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05/09/2001

Accounts made up to 2000-12-31

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03/09/2001

Resolutions

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03/09/2001

Resolutions

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03/09/2001

Resolutions

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11/12/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

11/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

11/12/2000

Registered office changed on 11/12/00

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06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

06/12/1999

Location of register of members address changed

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22/10/1999

Secretary resigned

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20/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

14/12/1998

Auditor's resignation

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30/11/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

30/11/1998

Director resigned

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23/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/01/1998

Return made up to 01/12/97; full list of members

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25/06/1997

Full accounts made up to 1996-12-31

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17/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (15 pages)

13/12/1996

Return made up to 01/12/96; full list of members

View PDF (6 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/01/1996

Return made up to 01/12/95; full list of members

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19/01/1996

Registered office changed on 19/01/96

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16/11/1995

Director resigned

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19/10/1995

Accounting reference date shortened from 30/04 to 31/12

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26/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1995

Director resigned;new director appointed

View PDF (2 pages)

26/09/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

26/09/1995

Director resigned;new director appointed

View PDF (2 pages)

26/09/1995

Director resigned;new director appointed

View PDF (2 pages)

26/09/1995

New secretary appointed;director resigned

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26/09/1995

Registered office changed on 26/09/95 from: thorney mill road west drayton middlesex UB7 7EZ

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26/09/1995

Resolutions

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26/09/1995

Declaration of assistance for shares acquisition

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21/09/1995

Full accounts made up to 1995-04-30

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31/01/1995

Accounts for a small company made up to 1994-04-30

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23/01/1995

Return made up to 01/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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04/01/1994

Return made up to 01/12/93; full list of members

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02/11/1993

Accounts for a small company made up to 1993-04-30

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17/01/1993

Return made up to 01/12/92; no change of members

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26/10/1992

Accounts for a small company made up to 1992-04-30

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10/02/1992

Accounts for a small company made up to 1991-04-30

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28/01/1992

Resolutions

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28/01/1992

Resolutions

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28/01/1992

Return made up to 01/12/91; no change of members

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28/04/1991

Accounts for a small company made up to 1990-04-30

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11/01/1991

Return made up to 28/11/90; full list of members

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16/05/1990

New director appointed

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24/04/1990

Accounts for a small company made up to 1989-04-30

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21/12/1989

Return made up to 01/12/89; full list of members

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16/05/1989

Accounts for a small company made up to 1988-04-30

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03/04/1989

Director resigned

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20/03/1989

Secretary resigned;new secretary appointed

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06/01/1989

New director appointed

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21/12/1988

Return made up to 15/12/88; full list of members

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01/06/1988

Full accounts made up to 1987-04-30

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15/12/1987

Accounts for a small company made up to 1986-04-30

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15/12/1987

Return made up to 03/12/87; full list of members

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11/02/1987

Return made up to 18/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Brian Thomas	Director	11/09/1995 - 13/03/2002	14
Simcox, Andrew James	Director	11/09/1995 - 01/02/2010	17
Boyd, Steven Clive	Secretary	14/05/1999 - 18/10/1999	4
Davies, Irona Wendy	Secretary	11/09/1995 - 14/05/1999	3
Seymour, Paul Richard	Secretary	20/08/2001 - 20/02/2004	7

Persons with Significant Control

No PSC data available.

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Description

About TM RENTEQUIP LIMITED

TM RENTEQUIP LIMITED is an(a) Dissolved company incorporated on 06/11/1979 with the registered office located at Hydrex House, Serbert Way, Portishead, Bristol BS20 7GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TM RENTEQUIP LIMITED?

TM RENTEQUIP LIMITED is currently Dissolved. It was registered on 06/11/1979 and dissolved on 26/06/2012.

Where is TM RENTEQUIP LIMITED located?

TM RENTEQUIP LIMITED is registered at Hydrex House, Serbert Way, Portishead, Bristol BS20 7GD.

What does TM RENTEQUIP LIMITED do?

TM RENTEQUIP LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TM RENTEQUIP LIMITED?

The latest filing was on 26/06/2012: Final Gazette dissolved via voluntary strike-off.