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TGM SERVICES LIMITED

Company number 03777276

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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)
12 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 10 September 2018	View PDF Liquidators' statement of receipts and payments to 10 September 2018 - link opens in a new window - 11 pages (11 pages)
17 Jul 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
09 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 29 September 2017	View PDF Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-11 - link opens in a new window - 1 page (1 page)
26 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
31 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31 - link opens in a new window - 3 pages (3 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AP01	Appointment of Mrs Lorna Edwards as a director on 10 November 2016	View PDF Appointment of Mrs Lorna Edwards as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	TM01	Termination of appointment of Heath Williams as a director on 10 November 2016	View PDF Termination of appointment of Heath Williams as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
19 Aug 2016	TM01	Termination of appointment of Beverley Elizabeth Lawson as a director on 19 August 2016	View PDF Termination of appointment of Beverley Elizabeth Lawson as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
26 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary	View PDF Appointment of Mrs Lorna Edwards as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	View PDF Termination of appointment of Elizabeth Davies as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
10 Sep 2013	AP01	Appointment of Beverley Elizabeth Lawson as a director	View PDF Appointment of Beverley Elizabeth Lawson as a director - link opens in a new window - 2 pages (2 pages)

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