TMF 1000 LIMITED

Company number 05807697

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
26 Feb 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
10 Feb 2015	4.20	Statement of affairs with form 4.19	(9 pages)
10 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23	(1 page)
26 Jan 2015	AP01	Appointment of Ms Samantha Louise Metcalfe as a director on 9 January 2015	(3 pages)
26 Jan 2015	AD01	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 26 January 2015	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Samantha Louise Metcalfe as a director on 17 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Michael Coupe as a director on 26 September 2014	(1 page)
17 Oct 2014	AP01	Appointment of Ms Samantha Louise Metcalfe as a director on 1 October 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 25,000	(3 pages)
05 Mar 2014	CERTNM	Company name changed muscle mass supplements LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-03-04 NM01 ‐ Change of name by resolution	(3 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(13 pages)
30 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(3 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 25,000	(3 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
21 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(3 pages)
21 Jun 2012	CH01	Director's details changed for Mr Michael Coupe on 5 May 2012	(2 pages)
21 Jun 2012	TM02	Termination of appointment of Md Accountants Limited as a secretary	(1 page)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
01 Jul 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(4 pages)
30 Jun 2011	CH04	Secretary's details changed for Md Accountants Limited on 6 May 2010	(2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
17 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)