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T&G WOODWARE LTD

Company number 01226994

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 7 pages (7 pages)
29 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 10 pages (10 pages)
26 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
25 Jun 2024	AD01	Registered office address changed from 9 Old Mill Road Portishead Bristol BS20 7BX to Prospect House 1 Prospect Place Pride Park Derby Derbyshire DE24 8HG on 25 June 2024	View PDF Registered office address changed from 9 Old Mill Road Portishead Bristol BS20 7BX to Prospect House 1 Prospect Place Pride Park Derby Derbyshire DE24 8HG on 25 June 2024 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-20 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	MR01	Registration of charge 012269940012, created on 2 November 2023	View PDF Registration of charge 012269940012, created on 2 November 2023 - link opens in a new window - 13 pages (13 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Oct 2022	CERTNM	Company name changed t & g woodware LIMITED\certificate issued on 14/10/22 RES15 ‐ Change company name resolution on 2022-10-11	View PDF Company name changed t & g woodware LIMITED\certificate issued on 14/10/22 RES15 ‐ Change company name resolution on 2022-10-11 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Mar 2021	AP03	Appointment of Mr Patrick Sean Thomas Gardner as a secretary on 31 March 2021	View PDF Appointment of Mr Patrick Sean Thomas Gardner as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM02	Termination of appointment of Roger Mervyn Adlam as a secretary on 31 March 2021	View PDF Termination of appointment of Roger Mervyn Adlam as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Roger Mervyn Adlam as a director on 31 March 2021	View PDF Termination of appointment of Roger Mervyn Adlam as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
14 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

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T&G WOODWARE LTD

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