TML CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

04695938

Incorporation date

12/03/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

20/02/2017

Final Gazette dissolved via voluntary strike-off

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05/12/2016

First Gazette notice for voluntary strike-off

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24/11/2016

Application to strike the company off the register

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28/09/2016

Total exemption small company accounts made up to 2015-12-31

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07/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

19/09/2012

Termination of appointment of Peter Manning as a director

View PDF (1 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

25/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/05/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

08/05/2011

Secretary's details changed for Geoffrey Peck Consultants Limited on 2010-06-01

View PDF (2 pages)

08/05/2011

Registered office address changed from Edenbridge House 128 High Street Edenbridge Kent TN8 5AY on 2011-05-09

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

18/04/2010

Director's details changed for Peter Cyril Frederick Manning on 2009-10-01

View PDF (2 pages)

18/04/2010

Secretary's details changed for Geoffrey Peck Consultants Limited on 2009-10-01

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

21/07/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

20/07/2008

Director's change of particulars / peter manning / 01/08/2007

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

28/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

04/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

17/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

30/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

11/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

21/04/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

27/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

12/04/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

14/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (2 pages)

22/03/2003

Memorandum and Articles of Association

View PDF (9 pages)

22/03/2003

Resolutions

View PDF (1 pages)

22/03/2003

Nc inc already adjusted 17/03/03

View PDF (1 pages)

22/03/2003

Resolutions

View PDF (1 pages)

22/03/2003

Registered office changed on 23/03/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Certificate of change of name

View PDF (2 pages)

12/03/2003

Incorporation

View PDF (12 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
DOUGLAS NOMINEES LIMITED	Nominee Director	12/03/2003 - 16/03/2003	5153
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	12/03/2003 - 16/03/2003	5172
Manning, Peter Cyril Frederick	Director	16/03/2003 - 29/04/2012	-
GEOFFREY PECK LIMITED	Corporate Secretary	16/03/2003 - Present	4
Lawrence, Neil Leslie	Director	16/03/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TML CONTRACTS LIMITED

TML CONTRACTS LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at Kempston, Mill Hill, Edenbridge, Kent TN8 5DQ. 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 TML CONTRACTS LIMITED?

TML CONTRACTS LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 20/02/2017.

Where is TML CONTRACTS LIMITED located?

TML CONTRACTS LIMITED is registered at Kempston, Mill Hill, Edenbridge, Kent TN8 5DQ.

What does TML CONTRACTS LIMITED do?

TML CONTRACTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TML CONTRACTS LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.