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TAG CONSTRUCTION (UK) LTD

Company number 03170780

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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)
02 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 1 July 2020
02 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 1 July 2019
19 Jul 2018 600 Appointment of a voluntary liquidator
02 Jul 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
08 Jan 2018 AM10 Administrator's progress report
21 Aug 2017 AM07 Result of meeting of creditors
10 Aug 2017 AM02 Statement of affairs with form AM02SOA
03 Aug 2017 AM03 Statement of administrator's proposal
04 Jul 2017 AD01 Registered office address changed from Whitehall Works Whitehall Lane Grays Essex RM17 6SS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 July 2017
03 Jul 2017 AM01 Appointment of an administrator
26 Apr 2017 MR04 Satisfaction of charge 2 in full
18 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders