| Name: |
TMCR LIMITED
TMCR LTD |
| Address: | 5 FERRYMANS QUAY, WILLIAM MORRIS WAY, LONDON, ENGLAND, SW6 2UT |
| Incorporation Date: | 2008-09-17 |
| date | name | form type |
| 2017-09-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-05-24 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCDONALD | TM01 |
| 2017-05-24 | DIRECTOR APPOINTED MRS LESLEY ELLEN ALEXANDER | AP01 |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | CS01 |
| 2016-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM3 BUNHILL ROWLONDONEC1Y 8YZ | AD01 |
| 2016-06-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
| 2015-10-15 | 17/09/15 FULL LIST | AR01 |
| 2015-11-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | AA |
| 2015-11-25 | APPOINTMENT TERMINATED, SECRETARY SIMON GOLDRING | TM02 |
| 2015-10-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-01-23 | APPOINTMENT TERMINATED, SECRETARY LESLEY ALEXANDER | TM02 |
| 2015-09-29 | FIRST GAZETTE | GAZ1 |
| 2015-01-23 | SECRETARY APPOINTED SIMON GOLDRING | AP03 |
| 2014-10-08 | 17/09/14 FULL LIST | AR01 |
| 2014-06-21 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM5 FERRYMANS QUAYWILLIAM MORRIS WAYLONDONSW6 2UT | AD01 |
| 2013-06-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM36 FERRYMANS QUAYWILLIAM MORRIS WAYLONDONSW6 2UTUNITED KINGDOM | AD01 |
| 2013-09-23 | 17/09/13 FULL LIST | AR01 |
| 2012-01-26 | APPOINTMENT TERMINATED, SECRETARY LOUISE DONKIN | TM02 |
| 2012-09-19 | 17/09/12 FULL LIST | AR01 |
| 2012-01-26 | SECRETARY APPOINTED MRS LESLEY ALEXANDER | AP03 |
| 2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROMC/O BIRD LUCKIN GATEWAY HOUSE42 HIGH STREETGREAT DUNMOWESSEXCM6 1AH | AD01 |
| 2011-09-22 | 17/09/11 FULL LIST | AR01 |
| 2011-07-03 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-27 | ALTER MEMORANDUM 01/10/2009 | RES01 |
| 2010-08-27 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-08-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-09-03 | SECRETARY APPOINTED MISS LOUISE DONKIN | AP03 |
| 2010-04-13 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-13 | 17/09/10 FULL LIST | AR01 |
| 2010-09-02 | APPOINTMENT TERMINATED, SECRETARY BIRD LUCKIN STATUTORY SERVICES LIMITED | TM02 |
| 2010-08-27 | 01/10/09 STATEMENT OF CAPITAL GBP 4 | SH01 |
| 2009-09-18 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-15 15:53:25