TML 123 LIMITED

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TML 123 LIMITED

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Key Data

Status

Dissolved

Company No.

01386070

Incorporation date

30/08/1978

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AACopy
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Latest events (Record since 11/06/1986)
dot icon21/09/2018
Final Gazette dissolved following liquidation
dot icon21/06/2018
Return of final meeting in a creditors' voluntary winding up
dot icon25/07/2017
Liquidators' statement of receipts and payments to 2017-06-11
dot icon26/08/2016
Liquidators' statement of receipts and payments to 2016-06-11
dot icon26/11/2015
Liquidators' statement of receipts and payments to 2015-06-11
dot icon30/09/2015
Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30
dot icon03/07/2014
Appointment of a voluntary liquidator
dot icon12/06/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/06/2014
Administrator's progress report to 2014-05-19
dot icon24/01/2014
Result of meeting of creditors
dot icon20/12/2013
Statement of administrator's proposal
dot icon18/12/2013
Statement of affairs with form 2.14B
dot icon10/12/2013
Registered office address changed from Chargecrest House 82/84 High Street Hadleigh,Benfleet Essex SS7 2PB on 2013-12-10
dot icon05/12/2013
Appointment of an administrator
dot icon04/12/2013
Satisfaction of charge 6 in full
dot icon27/11/2013
Notice of completion of voluntary arrangement
dot icon27/11/2013
Registration of charge 013860700008
dot icon21/11/2013
Certificate of change of name
dot icon01/11/2013
Registration of charge 013860700007
dot icon17/09/2013
Termination of appointment of Cliff Mills as a director
dot icon09/07/2013
Notice to Registrar of companies voluntary arrangement taking effect
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon27/06/2013
Current accounting period shortened from 2013-09-30 to 2013-06-30
dot icon21/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon25/04/2013
Satisfaction of charge 4 in full
dot icon26/11/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon09/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon01/11/2011
Statement of capital following an allotment of shares on 2011-10-01
dot icon01/11/2011
Statement of capital following an allotment of shares on 2011-10-01
dot icon21/10/2011
Statement of capital following an allotment of shares on 2011-10-03
dot icon21/10/2011
Statement of capital following an allotment of shares on 2011-10-03
dot icon21/10/2011
Resolutions
dot icon21/10/2011
Resolutions
dot icon18/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon25/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/05/2011
Particulars of a mortgage or charge / charge no: 6
dot icon28/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon06/01/2011
Particulars of a mortgage or charge / charge no: 5
dot icon29/11/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon11/08/2010
Total exemption full accounts made up to 2009-09-30
dot icon19/01/2010
Termination of appointment of Jeffrey Gilkes as a director
dot icon27/11/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon27/11/2009
Director's details changed for Mr Cliff James Mills on 2009-11-26
dot icon27/11/2009
Director's details changed for Clifford John Mills on 2009-11-26
dot icon27/11/2009
Secretary's details changed for Janet Elizabeth Wright on 2009-11-26
dot icon27/11/2009
Director's details changed for Jeffrey James Gilkes on 2009-11-26
dot icon28/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon14/05/2009
Particulars of a mortgage or charge / charge no: 4
dot icon06/01/2009
Return made up to 26/11/08; full list of members
dot icon02/10/2008
Total exemption full accounts made up to 2007-09-30
dot icon10/04/2008
Return made up to 26/11/07; full list of members
dot icon15/11/2007
Director's particulars changed
dot icon25/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon18/05/2007
Director's particulars changed
dot icon14/02/2007
New director appointed
dot icon07/12/2006
Return made up to 26/11/06; full list of members
dot icon21/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon09/12/2005
Return made up to 26/11/05; full list of members
dot icon21/03/2005
Total exemption full accounts made up to 2004-09-30
dot icon24/11/2004
Return made up to 26/11/04; full list of members
dot icon29/07/2004
Full accounts made up to 2003-09-30
dot icon02/04/2004
Declaration of satisfaction of mortgage/charge
dot icon13/11/2003
Return made up to 26/11/03; full list of members
dot icon05/11/2003
Particulars of mortgage/charge
dot icon31/03/2003
Accounts for a small company made up to 2002-09-30
dot icon02/12/2002
Return made up to 26/11/02; full list of members
dot icon15/05/2002
Accounts for a small company made up to 2001-09-30
dot icon30/11/2001
Return made up to 26/11/01; full list of members
dot icon22/08/2001
Accounts for a small company made up to 2000-09-30
dot icon15/12/2000
Return made up to 08/12/00; full list of members
dot icon18/05/2000
Accounts for a small company made up to 1999-09-30
dot icon30/12/1999
Return made up to 13/12/99; full list of members
dot icon02/06/1999
Full accounts made up to 1998-09-30
dot icon21/12/1998
Return made up to 31/12/98; full list of members
dot icon02/04/1998
New director appointed
dot icon02/04/1998
Secretary resigned
dot icon19/02/1998
Return made up to 31/12/97; no change of members
dot icon19/02/1998
Location of register of members address changed
dot icon19/02/1998
Location of debenture register address changed
dot icon18/02/1998
Particulars of mortgage/charge
dot icon13/02/1998
New secretary appointed
dot icon12/01/1998
Full accounts made up to 1997-09-30
dot icon10/02/1997
Full accounts made up to 1996-09-30
dot icon20/12/1996
Return made up to 31/12/96; no change of members
dot icon15/02/1996
Full accounts made up to 1995-09-30
dot icon14/02/1996
Restoration by order of the court
dot icon14/02/1996
Director's particulars changed
dot icon14/02/1996
Return made up to 31/12/95; full list of members
dot icon14/02/1996
Return made up to 31/12/94; no change of members
dot icon14/02/1996
Full accounts made up to 1993-09-30
dot icon14/02/1996
Full accounts made up to 1994-09-30
dot icon19/12/1995
Final Gazette dissolved via compulsory strike-off
dot icon29/08/1995
First Gazette notice for compulsory strike-off
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/06/1994
Return made up to 31/12/93; no change of members
dot icon15/04/1993
Full accounts made up to 1992-09-30
dot icon22/02/1993
Return made up to 31/12/92; full list of members
dot icon12/08/1992
Full accounts made up to 1991-09-30
dot icon10/01/1992
Return made up to 31/12/91; no change of members
dot icon07/11/1991
Full accounts made up to 1989-09-30
dot icon03/10/1991
Return made up to 31/12/90; full list of members
dot icon03/10/1991
Director resigned
dot icon03/10/1991
Full accounts made up to 1990-09-30
dot icon03/10/1991
Return made up to 31/12/89; full list of members
dot icon21/12/1990
Full accounts made up to 1988-09-30
dot icon26/06/1990
Full accounts made up to 1987-09-30
dot icon21/07/1989
Return made up to 29/12/87; full list of members
dot icon21/07/1989
Return made up to 31/12/88; full list of members
dot icon19/07/1989
Secretary resigned;new secretary appointed
dot icon17/04/1989
First gazette
dot icon06/01/1988
Registered office changed on 06/01/88 from: kingsbridge house 601 london road westcliff-on-sea essex
dot icon16/12/1986
Accounts for a small company made up to 1986-09-30
dot icon28/08/1986
Return made up to 31/07/86; full list of members
dot icon11/06/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2012
dot iconLast change occurred
30/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2012
dot iconNext account date
30/09/2013
See more events →

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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TML 123 LIMITED

TML 123 LIMITED is an(a) Dissolved company incorporated on 30/08/1978 with the registered office located at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TML 123 LIMITED?

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TML 123 LIMITED is currently Dissolved. It was registered on 30/08/1978 and dissolved on 21/09/2018.

Where is TML 123 LIMITED located?

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TML 123 LIMITED is registered at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA.

What does TML 123 LIMITED do?

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TML 123 LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for TML 123 LIMITED?

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The latest filing was on 21/09/2018: Final Gazette dissolved following liquidation.