TCM WARRANTIES LIMITED

Name:	TCM WARRANTIES LIMITED TCM WARRANTIES LTD
Address:	UNIT 3 GABLE END COURTYARD HALL STREET, LONG MELFORD, SUDBURY, ENGLAND, CO10 9JT
Incorporation Date:	2003-05-21

Company Documents

date	name	form type
2020-03-24	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-03-19	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2020-03-13	APPLICATION FOR STRIKING-OFF	DS01
2020-01-09	REGISTERED OFFICE CHANGED ON 09/01/2020 FROMINVASIVE HOUSE 29 BRIDEWELL STREETCLARESUDBURYSUFFOLKCO10 8QD	AD01
2017-08-15	FIRST GAZETTE	GAZ1
2017-06-01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES	CS01
2017-09-09	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2016-08-23	DISS40 (DISS40(SOAD))	DISS40
2016-08-30	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-08-22	21/05/16 FULL LIST	AR01
2016-08-09	FIRST GAZETTE	GAZ1
2015-09-01	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-06-22	21/05/15 FULL LIST	AR01
2014-06-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-06-17	21/05/14 FULL LIST	AR01
2014-01-07	APPOINTMENT TERMINATED, DIRECTOR HOWARD DOWNER	TM01
2014-05-31	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-01-17	DIRECTOR APPOINTED MR HOWARD DOWNER	AP01
2014-01-07	DIRECTOR APPOINTED MR DEAN FORDE	AP01
2014-01-17	APPOINTMENT TERMINATED, DIRECTOR DEAN FORDE	TM01
2013-01-29	FIRST GAZETTE	GAZ1
2013-07-08	21/05/13 FULL LIST	AR01
2013-03-07	REGISTERED OFFICE CHANGED ON 07/03/2013 FROMSUITE 17 LYNDON HOUSE8 KINGS COURT WILLIE SNAITH ROADNEWMARKETSUFFOLKCB8 7TGENGLAND	AD01
2013-09-17	31/08/11 TOTAL EXEMPTION SMALL	AA
2013-05-11	DISS40 (DISS40(SOAD))	DISS40
2013-11-13	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-04-11	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2012-08-07	21/05/12 FULL LIST	AR01
2012-01-05	31/08/10 TOTAL EXEMPTION SMALL	AA
2012-12-07	REGISTERED OFFICE CHANGED ON 07/12/2012 FROMC/O KNIGHTS LOWE CHARTERED ACCOUNTANTSELDO HOUSE KEMPSON WAYSUFFOLK BUSINESS PARKBURY ST. EDMUNDSSUFFOLKIP32 7ARENGLAND	AD01
2011-11-23	DISS40 (DISS40(SOAD))	DISS40
2011-10-20	APPOINTMENT TERMINATED, DIRECTOR ALISON DOWNER	TM01
2011-09-21	REGISTERED OFFICE CHANGED ON 21/09/2011 FROMFIRST FLOOR UNIT 3 SILKWOOD COURTSILKWOOD PARKWAKEFIELDWEST YORKSHIREWF5 9TPENGLAND	AD01
2011-10-04	FIRST GAZETTE	GAZ1
2011-08-10	REGISTERED OFFICE CHANGED ON 10/08/2011 FROM2, CHARTERHOUSE TRADING ESTATE STURMER ROADHAVERHILLSUFFOLKCB9 7UUUNITED KINGDOM	AD01
2011-05-31	21/05/11 FULL LIST	AR01
2011-08-10	APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN	TM01
2011-08-10	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARTLEY	TM01
2010-06-07	21/05/10 FULL LIST	AR01
2010-06-07	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DOWNER / 21/05/2010	CH01
2010-06-17	31/08/09 TOTAL EXEMPTION SMALL	AA
2009-05-21	S-DIV	122
2009-06-17	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS	363a
2009-07-02	31/08/08 TOTAL EXEMPTION SMALL	AA
2009-05-06	ALTER MEMORANDUM 28/04/2009	RES01
2009-05-06	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2008-06-19	APPOINTMENT TERMINATED SECRETARY ALISON DOWNER	288b
2008-03-12	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2008-03-01	DIRECTOR APPOINTED MR RICHARD FREEMAN	288a
2008-03-01	COMPANY NAME CHANGED THURLOW COUNTRYSIDE LTDCERTIFICATE ISSUED ON 05/03/08	CERTNM
2008-06-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	AA
2008-06-20	APPOINTMENT TERMINATED DIRECTOR ALISON DOWNER	288b
2008-11-26	DIRECTOR APPOINTED MRS ALISON DOWNER	288a
2008-06-19	APPOINTMENT TERMINATED DIRECTOR HOWARD DOWNER	288b
2008-11-26	DIRECTOR APPOINTED MR NICHOLAS HARTLEY	288a
2008-08-21	REGISTERED OFFICE CHANGED ON 21/08/2008 FROM2 CHARTERHOUSE TRADING ESTATESTURMER ROADHAVERHILLCB8 7UU	287
2008-06-03	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS	363a
2008-11-26	DIRECTOR APPOINTED MR HOWARD DOWNER	288a
2007-06-26	RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS	363s
2007-03-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	AA