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TGH MANAGEMENT LIMITED

Company number 04037266

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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)
20 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
31 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 2 November 2018	View PDF Liquidators' statement of receipts and payments to 2 November 2018 - link opens in a new window - 17 pages (17 pages)
29 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 2 November 2017	View PDF Liquidators' statement of receipts and payments to 2 November 2017 - link opens in a new window - 13 pages (13 pages)
03 Jan 2017	4.68	Liquidators' statement of receipts and payments to 2 November 2016	View PDF Liquidators' statement of receipts and payments to 2 November 2016 - link opens in a new window - 12 pages (12 pages)
18 Dec 2015	4.68	Liquidators' statement of receipts and payments to 2 November 2015	View PDF Liquidators' statement of receipts and payments to 2 November 2015 - link opens in a new window - 11 pages (11 pages)
28 Nov 2014	4.68	Liquidators' statement of receipts and payments to 2 November 2014	View PDF Liquidators' statement of receipts and payments to 2 November 2014 - link opens in a new window - 11 pages (11 pages)
16 Dec 2013	4.68	Liquidators' statement of receipts and payments to 2 November 2013	View PDF Liquidators' statement of receipts and payments to 2 November 2013 - link opens in a new window - 10 pages (10 pages)
18 Dec 2012	4.68	Liquidators' statement of receipts and payments to 2 November 2012	View PDF Liquidators' statement of receipts and payments to 2 November 2012 - link opens in a new window - 10 pages (10 pages)
14 Nov 2011	AD01	Registered office address changed from Communications House Station Court Station Road Great Shelford Cambridgeshire CB22 5LR on 14 November 2011	View PDF Registered office address changed from Communications House Station Court Station Road Great Shelford Cambridgeshire CB22 5LR on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
11 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 50,000	View PDF Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	CERTNM	Company name changed transact group (holdings) LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution	View PDF Company name changed transact group (holdings) LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
06 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	CH01	Director's details changed for Mr Barry Trevor Peak on 1 January 2010	View PDF Director's details changed for Mr Barry Trevor Peak on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr Barry Trevor Peak on 1 January 2010	View PDF Secretary's details changed for Mr Barry Trevor Peak on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
29 Jul 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	288c	Director and secretary's change of particulars / barry peak / 01/01/2009	View PDF Director and secretary's change of particulars / barry peak / 01/01/2009 - link opens in a new window - 1 page (1 page)
22 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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