- Company Overview for TSG SERVICES LIMITED (03927620)
- Filing history for TSG SERVICES LIMITED (03927620)
- People for TSG SERVICES LIMITED (03927620)
- Charges for TSG SERVICES LIMITED (03927620)
- Insolvency for TSG SERVICES LIMITED (03927620)
- More for TSG SERVICES LIMITED (03927620)
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) |
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11 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Sep 2015 | 4.68 | Liquidators' statement of receipts and payments to 25 June 2015 | |
28 Jul 2014 | 4.70 | Declaration of solvency | |
18 Jul 2014 | AD01 | Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 | |
15 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
15 Jul 2014 | RESOLUTIONS |
Resolutions
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19 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
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27 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Apr 2013 | TM01 | Termination of appointment of David Arnold as a director | |
12 Apr 2013 | TM01 | Termination of appointment of Ian Fraser as a director | |
24 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
12 Oct 2012 | AP01 | Appointment of Mr Ian Ellis Fraser as a director | |
12 Oct 2012 | AP01 | Appointment of Mr David Llewelyn Arnold as a director | |
17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
05 Sep 2012 | AP01 | Appointment of Mr Andrew Michael Eastwood as a director | |
06 Mar 2012 | TM01 | Termination of appointment of Martin Joyce as a director | |
24 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
31 Oct 2011 | AD01 | Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 | |
29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Sep 2011 | TM01 | Termination of appointment of Lee Greenbury as a director | |
24 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
13 Dec 2010 | AD01 | Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 | |
22 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Apr 2010 | AUD | Auditor's resignation |