TMN FISHERIES LIMITED

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TMN FISHERIES LIMITED

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Key Data

Status

Dissolved

Company No.

04594001

Incorporation date

18/11/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Redheugh House, Teesdale South, Thornaby Place, Stockton On Tees TS17 6SGCopy
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Latest events (Record since 18/11/2002)
dot icon28/08/2019
Final Gazette dissolved following liquidation
dot icon28/05/2019
Return of final meeting in a members' voluntary winding up
dot icon16/07/2018
Removal of liquidator by court order
dot icon08/07/2018
Appointment of a voluntary liquidator
dot icon28/06/2018
Liquidators' statement of receipts and payments to 2018-04-03
dot icon11/06/2017
Liquidators' statement of receipts and payments to 2017-04-03
dot icon11/01/2017
Registered office address changed from Hub One the Innovation Centre Queens Meadow Business Park Hartlepool TS25 5TG to Redheugh House Teesdale South Thornaby Place Stockton on Tees TS17 6SG on 2017-01-12
dot icon19/04/2016
Registered office address changed from 70 Oxford Road Hartlepool TS25 5SA to Hub One the Innovation Centre Queens Meadow Business Park Hartlepool TS25 5TG on 2016-04-20
dot icon12/04/2016
Declaration of solvency
dot icon12/04/2016
Appointment of a voluntary liquidator
dot icon12/04/2016
Resolutions
dot icon29/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon29/11/2015
Register(s) moved to registered inspection location C/O Waltons Clark Whitehill Maritime House Harbour Walk the Marina Hartlepool Cleveland TS24 0UX
dot icon29/11/2015
Register inspection address has been changed to C/O Waltons Clark Whitehill Maritime House Harbour Walk the Marina Hartlepool Cleveland TS24 0UX
dot icon18/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon30/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon25/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon07/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon05/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon20/04/2011
Total exemption full accounts made up to 2010-12-31
dot icon02/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon25/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon09/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon09/12/2009
Director's details changed for Malcolm Andrew Foster on 2009-12-09
dot icon09/12/2009
Director's details changed for Neil Foster on 2009-12-09
dot icon15/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon14/12/2008
Return made up to 19/11/08; full list of members
dot icon07/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/11/2007
Return made up to 19/11/07; full list of members
dot icon25/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/12/2006
Return made up to 19/11/06; full list of members
dot icon19/04/2006
Total exemption full accounts made up to 2005-12-31
dot icon13/12/2005
Return made up to 19/11/05; full list of members
dot icon25/04/2005
Total exemption full accounts made up to 2004-12-31
dot icon13/12/2004
Return made up to 19/11/04; full list of members
dot icon01/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon28/11/2003
Return made up to 19/11/03; full list of members
dot icon09/01/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon09/01/2003
Ad 19/11/02--------- £ si 98@1=98 £ ic 2/100
dot icon30/12/2002
New director appointed
dot icon22/12/2002
Nc inc already adjusted 19/11/02
dot icon22/12/2002
Resolutions
dot icon22/12/2002
Resolutions
dot icon22/12/2002
Resolutions
dot icon18/12/2002
Secretary resigned
dot icon18/12/2002
Director resigned
dot icon18/12/2002
New secretary appointed;new director appointed
dot icon18/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

5
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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 TMN FISHERIES LIMITED

TMN FISHERIES LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at Redheugh House, Teesdale South, Thornaby Place, Stockton On Tees TS17 6SG. There are currently 3 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 TMN FISHERIES LIMITED?

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TMN FISHERIES LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 28/08/2019.

Where is TMN FISHERIES LIMITED located?

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TMN FISHERIES LIMITED is registered at Redheugh House, Teesdale South, Thornaby Place, Stockton On Tees TS17 6SG.

What does TMN FISHERIES LIMITED do?

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TMN FISHERIES LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for TMN FISHERIES LIMITED?

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The latest filing was on 28/08/2019: Final Gazette dissolved following liquidation.