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TGS (HEREFORD) LIMITED

Company number 03426669

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
16 Sep 2013 AD04 Register(s) moved to registered office address
16 Sep 2013 TM02 Termination of appointment of Mary Edwards as a secretary on 1 February 2013
11 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
15 May 2013 AD01 Registered office address changed from Station Approach Barrs Court Hereford Herefordshire on 15 May 2013
04 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
04 Oct 2012 AD02 Register inspection address has been changed from C/O Phillips and Co Sullivan House Widemarsh Street Hereford HR4 9HG England
04 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
24 Sep 2010 AD03 Register(s) moved to registered inspection location
24 Sep 2010 CH03 Secretary's details changed for Mary Edwards on 29 August 2010
24 Sep 2010 CH01 Director's details changed for Mr David Rodney Edwards on 23 July 2010
24 Sep 2010 AD02 Register inspection address has been changed
16 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Sep 2009 363a Return made up to 29/08/09; full list of members
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Sep 2008 363a Return made up to 29/08/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Sep 2007 363a Return made up to 29/08/07; full list of members