| Name: |
TMK LIMITED
TMK LTD |
| Address: | 260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, ENGLAND, LU2 8DL |
| Incorporation Date: | 1998-08-04 |
| date | name | form type |
| 2020-09-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-12-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-07 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | CS01 |
| 2020-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD KIRKWOOD / 16/03/2020 | CH01 |
| 2020-08-13 | PSC'S CHANGE OF PARTICULARS / MR PAUL RONALD KIRKWOOD / 16/03/2020 | PSC04 |
| 2020-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM46-48 ROTHESAY ROADLUTONBEDFORDSHIRELU1 1QZ | AD01 |
| 2019-08-07 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | CS01 |
| 2019-04-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-12-31 | CURREXT FROM 31/08/2019 TO 29/02/2020 | AA01 |
| 2018-02-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-08-17 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | CS01 |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | CS01 |
| 2017-03-17 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-03-20 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2017-03-15 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2017-05-03 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-19 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | CS01 |
| 2016-05-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2016-05-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-05-26 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-09-02 | 04/08/15 FULL LIST | AR01 |
| 2015-04-20 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-03 | 04/08/14 FULL LIST | AR01 |
| 2014-05-06 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-15 | DIRECTOR APPOINTED MR PAUL RONALD KIRKWOOD | AP01 |
| 2013-08-12 | 04/08/13 FULL LIST | AR01 |
| 2012-09-06 | 04/08/12 FULL LIST | AR01 |
| 2012-04-04 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | 04/08/11 FULL LIST | AR01 |
| 2011-04-05 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KIRKWOOD | TM01 |
| 2010-01-05 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET KIRKWOOD / 04/08/2010 | CH01 |
| 2010-08-17 | 04/08/10 FULL LIST | AR01 |
| 2009-05-29 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-06 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2008-08-11 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-21 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | 363s |
| 2006-08-18 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-02-02 | DIRECTOR RESIGNED | 288b |
| 2005-12-22 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM:65 CASTLE STREETLUTONBEDFORDSHIRELU1 3AG | 287 |
| 2005-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-02-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-19 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-08-20 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-08-22 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-11-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-15 | COMPANY NAME CHANGEDT.M.K. BUILDING MAINTENANCE LIMITEDCERTIFICATE ISSUED ON 15/08/02 | CERTNM |
| 2002-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2002-08-06 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-26 | DIRECTOR RESIGNED | 288b |
Last update: 2021-06-14 06:23:17