TMG NETWORK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03897043

Incorporation date

19/12/1999

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1999)

08/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/05/2010

Liquidators' statement of receipts and payments to 2010-05-06

View PDF (5 pages)

06/12/2009

Liquidators' statement of receipts and payments to 2009-11-06

View PDF (5 pages)

05/06/2009

Liquidators' statement of receipts and payments to 2009-05-06

View PDF (5 pages)

01/12/2008

Liquidators' statement of receipts and payments to 2008-11-06

View PDF (5 pages)

18/11/2007

Registered office changed on 19/11/07 from: sanderlings LLP sanderling house 1071 warwick road acocks green birmingham B27 6QT

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: senate house saxon business park, stoke prior, bromsgrove worcestershire B60 4AD

View PDF (1 pages)

13/11/2007

Statement of affairs

View PDF (5 pages)

13/11/2007

Resolutions

View PDF (1 pages)

13/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

30/07/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

30/07/2007

Location of debenture register

View PDF (1 pages)

30/07/2007

Location of register of members

View PDF (1 pages)

26/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

11/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

07/02/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

23/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

09/02/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

29/12/2003

Full accounts made up to 2003-07-31

View PDF (15 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

30/12/2002

Return made up to 20/12/02; full list of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2002-07-31

View PDF (12 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

23/12/2001

Director's particulars changed

View PDF (0 pages)

25/11/2001

Full accounts made up to 2001-07-31

View PDF (11 pages)

09/05/2001

Return made up to 20/12/00; full list of members

View PDF (8 pages)

09/05/2001

Director's particulars changed

View PDF (0 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

27/12/2000

Registered office changed on 28/12/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

27/12/2000

Accounting reference date shortened from 31/12/00 to 31/07/00

View PDF (1 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/01/2000

Memorandum and Articles of Association

View PDF (10 pages)

24/01/2000

Certificate of change of name

View PDF (2 pages)

19/12/1999

Incorporation

View PDF (17 pages)

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

30/07/2006

Last change occurred

30/07/2006

Accounts

Full

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Williams, Jeffrey Selwyn	Director	23/01/2000 - Present	56
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	19/12/1999 - 23/01/2000	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/12/1999 - 23/01/2000	1754
HARRISON CLARK (SECRETARIAL) LTD	Corporate Secretary	15/04/2007 - Present	108
Dla Nominees Limited	Nominee Director	19/12/1999 - 23/01/2000	835

Persons with Significant Control

No PSC data available.

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Description

About TMG NETWORK SERVICES LIMITED

TMG NETWORK SERVICES LIMITED is an(a) Dissolved company incorporated on 19/12/1999 with the registered office located at Sanderlings Llp Sanderling House, 1071 Warwick Road Acocks Green, Birmingham B27 6QT. 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 TMG NETWORK SERVICES LIMITED?

TMG NETWORK SERVICES LIMITED is currently Dissolved. It was registered on 19/12/1999 and dissolved on 08/09/2010.

Where is TMG NETWORK SERVICES LIMITED located?

TMG NETWORK SERVICES LIMITED is registered at Sanderlings Llp Sanderling House, 1071 Warwick Road Acocks Green, Birmingham B27 6QT.

What does TMG NETWORK SERVICES LIMITED do?

TMG NETWORK SERVICES LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TMG NETWORK SERVICES LIMITED?

The latest filing was on 08/09/2010: Final Gazette dissolved following liquidation.