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T G M RESOURCE LIMITED

Company number 04027554

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2007 4.68 Liquidators' statement of receipts and payments
04 Apr 2007 4.68 Liquidators' statement of receipts and payments
28 Sep 2006 4.68 Liquidators' statement of receipts and payments
22 Mar 2006 4.68 Liquidators' statement of receipts and payments
21 Mar 2005 287 Registered office changed on 21/03/05 from: 7 st johns road harrow middlesex HA1 2EY
18 Mar 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Mar 2005 600 Appointment of a voluntary liquidator
27 Oct 2004 395 Particulars of mortgage/charge
31 Aug 2004 88(2)R Ad 30/06/04--------- £ si 200000@1
31 Aug 2004 123 Nc inc already adjusted 30/06/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004 363a Return made up to 05/07/04; full list of members
11 Jun 2004 AA Accounts for a small company made up to 30 September 2003
11 May 2004 88(2)R Ad 30/06/03--------- £ si 30000@1
29 Jul 2003 88(2)R Ad 31/03/02--------- £ si 50000@1
29 Jul 2003 363s Return made up to 05/07/03; full list of members
25 Feb 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
15 Oct 2002 AA Total exemption full accounts made up to 30 April 2002
22 Aug 2002 363s Return made up to 05/07/02; full list of members
  • 363(287) ‐ Registered office changed on 22/08/02
22 Aug 2002 288a New director appointed
24 Jun 2002 88(2)R Ad 29/04/02--------- £ si 150000@1=150000 £ ic 100000/250000
24 Jun 2002 123 Nc inc already adjusted 29/04/02
24 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital