TCM (R&D) LTD


Registered number: 05790429
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Name: TCM (R&D) LTD
TCM (R&D) LIMITED
Address: UNIT 3 GABLE END COURTYARD HALL STREET, LONG MELFORD, SUDBURY, ENGLAND, CO10 9JT
Incorporation Date: 2006-04-21

Company status: Dissolved


Company Documents

date name form type
2020-03-13 APPLICATION FOR STRIKING-OFF DS01
2020-03-19 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-09 REGISTERED OFFICE CHANGED ON 09/01/2020 FROMINVASIVE HOUSE BRIDEWELL STREETCLARESUDBURYSUFFOLKCO10 8QD AD01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057904290002 MR04
2016-08-09 FIRST GAZETTE GAZ1
2016-09-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-06-06 21/04/16 FULL LIST AR01
2015-04-24 31/08/14 TOTAL EXEMPTION SMALL AA
2015-05-25 21/04/15 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-05-15 SECRETARY APPOINTED MR ANDREW HOOPER AP03
2014-03-06 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOOPER TM01
2014-02-24 REGISTRATION OF A CHARGE / CHARGE CODE 057904290002 MR01
2014-06-17 APPOINTMENT TERMINATED, SECRETARY ANDREW HOOPER TM02
2014-04-23 APPOINTMENT TERMINATED, DIRECTOR ALISON DOWNER TM01
2014-04-23 21/04/14 FULL LIST AR01
2014-06-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-03-19 DIRECTOR APPOINTED MR ANDREW JOHN HOOPER AP01
2013-03-21 DIRECTOR APPOINTED MRS ALISON DOWNER AP01
2013-05-21 SAIL ADDRESS CHANGED FROM:SUITE 17 LYNDON HOUSEBUILDING 8 KINGS COURT WILLIE SNAITH ROADNEWMARKETSUFFOLKCB8 7TGUNITED KINGDOM AD02
2013-05-21 REGISTERED OFFICE CHANGED ON 21/05/2013 FROMINVASIVE HOUSE BRIDEWELL STREETCLARESUDBURYSUFFOLKCO10 8QDENGLAND AD01
2013-04-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2013-05-21 21/04/13 FULL LIST AR01
2013-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2013-09-16 APPOINTMENT TERMINATED, SECRETARY ALISON DOWNER TM02
2013-05-21 REGISTERED OFFICE CHANGED ON 21/05/2013 FROMSUITE 17 LYNDON HOUSE8 KINGS COURT WILLIE SNAITH ROADNEWMARKETSUFFOLKCB8 7TGENGLAND AD01
2012-07-23 APPOINTMENT TERMINATED, DIRECTOR ALISON DOWNER TM01
2012-08-07 SAIL ADDRESS CHANGED FROM:2, CHARTERHOUSE TRADING ESTATESTURMER ROADHAVERHILLSUFFOLKCB9 7UUUNITED KINGDOM AD02
2012-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 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
2012-08-07 21/04/12 FULL LIST AR01
2011-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2011-09-21 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM2 CHARTERHOUSE TRADING ESTATESTURMER ROADHAVERHILLSUFFOLKCB9 7UU AD01
2011-05-18 21/04/11 FULL LIST AR01
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DOWNER / 21/04/2010 CH01
2010-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-05-19 SAIL ADDRESS CREATED AD02
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DOWNER / 21/04/2010 CH01
2010-05-19 21/04/10 FULL LIST AR01
2009-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-04-21 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2008-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-04-29 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2007-04-30 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363a
2007-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-05-17 REGISTERED OFFICE CHANGED ON 17/05/06 FROM:ASK HOUSENORTHGATE AVENUEBURY ST EDMUNDSIP32 6BB 287
2006-05-17 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/08/06 225
2006-05-17 AD 05/05/06---------£ SI 998@1=998£ IC 2/1000 88(2)R
2006-04-24 SECRETARY RESIGNED 288b
2006-05-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-04-24 DIRECTOR RESIGNED 288b
2006-04-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-05-17 NEW DIRECTOR APPOINTED 288a

Last update: 2021-05-24 23:56:32