About

Registered Number: 04773470
Date of Incorporation: 21/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Unit 3 Gable End Courtyard Hall Street, Long Melford, Sudbury, CO10 9JT,

 

Established in 2003, Tcm Warranties Ltd are based in Sudbury, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Downer, Alison, Hartley, Nicholas at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNER, Alison 01 November 2008 01 August 2011 1
HARTLEY, Nicholas 01 November 2008 01 August 2011 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 24 March 2020
SOAS(A) - Striking-off action suspended (Section 652A) 19 March 2020
DS01 - Striking off application by a company 13 March 2020
AD01 - Change of registered office address 09 January 2020
DISS16(SOAS) - N/A 09 September 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 30 August 2016
DISS40 - Notice of striking-off action discontinued 23 August 2016
AR01 - Annual Return 22 August 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 22 June 2015
AR01 - Annual Return 17 June 2014
MR04 - N/A 04 June 2014
AA - Annual Accounts 31 May 2014
TM01 - Termination of appointment of director 17 January 2014
AP01 - Appointment of director 17 January 2014
TM01 - Termination of appointment of director 07 January 2014
AP01 - Appointment of director 07 January 2014
AA - Annual Accounts 13 November 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 08 July 2013
DISS40 - Notice of striking-off action discontinued 11 May 2013
MG01 - Particulars of a mortgage or charge 11 April 2013
AD01 - Change of registered office address 07 March 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AD01 - Change of registered office address 07 December 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 05 January 2012
DISS40 - Notice of striking-off action discontinued 23 November 2011
TM01 - Termination of appointment of director 20 October 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
AD01 - Change of registered office address 21 September 2011
AD01 - Change of registered office address 10 August 2011
TM01 - Termination of appointment of director 10 August 2011
TM01 - Termination of appointment of director 10 August 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 17 June 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 May 2009
RESOLUTIONS - N/A 06 May 2009
MEM/ARTS - N/A 06 May 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
287 - Change in situation or address of Registered Office 21 August 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 03 June 2008
MEM/ARTS - N/A 12 March 2008
288a - Notice of appointment of directors or secretaries 01 March 2008
CERTNM - Change of name certificate 01 March 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
363s - Annual Return 14 July 2006
287 - Change in situation or address of Registered Office 01 June 2006
AA - Annual Accounts 18 May 2006
287 - Change in situation or address of Registered Office 18 May 2006
CERTNM - Change of name certificate 16 May 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 24 June 2004
287 - Change in situation or address of Registered Office 10 June 2004
225 - Change of Accounting Reference Date 12 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2003
287 - Change in situation or address of Registered Office 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.