Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
AD01 |
Registered office address changed from Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 1 August 2024
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01 Aug 2024 |
LIQ02 |
Statement of affairs
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-25
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-25
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01 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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10 Aug 2023 |
AD02 |
Register inspection address has been changed from Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW United Kingdom to Tmg Joinery Skippers Lane Skippers Lane Industrial Estate Middlesbrough TS6 6HA
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Apr 2020 |
AP03 |
Appointment of Mrs Susan Mcdonald as a secretary on 23 April 2020
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23 Apr 2020 |
TM02 |
Termination of appointment of Endeavour Secretary Limited as a secretary on 23 April 2020
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15 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with updates
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24 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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18 Jul 2017 |
PSC02 |
Notification of T.M.G. Joinery (Holdings) Limited as a person with significant control on 24 April 2017
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17 Jul 2017 |
PSC07 |
Cessation of Graham Leo Mcdonald as a person with significant control on 24 April 2017
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17 Jul 2017 |
PSC07 |
Cessation of David Waistell as a person with significant control on 24 April 2017
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15 May 2017 |
TM01 |
Termination of appointment of David Waistell as a director on 24 April 2017
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