- Company Overview for TSG (MACCLESFIELD) LIMITED (04241100)
- Filing history for TSG (MACCLESFIELD) LIMITED (04241100)
- People for TSG (MACCLESFIELD) LIMITED (04241100)
- More for TSG (MACCLESFIELD) LIMITED (04241100)
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) |
---|---|---|---|
26 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Nov 2018 | DS01 | Application to strike the company off the register | |
19 Nov 2018 | TM01 | Termination of appointment of Patricia Mary Keenan as a director on 18 November 2018 | |
19 Nov 2018 | TM02 | Termination of appointment of Patricia Mary Keenan as a secretary on 18 November 2018 | |
19 Nov 2018 | PSC07 | Cessation of Patricia Mary Keenan as a person with significant control on 18 November 2018 | |
12 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
12 Sep 2018 | AD01 | Registered office address changed from Brookbank House Wellington Road Bollington Cheshire SK10 5JR to 82 Reddish Road Stockport SK5 7QU on 12 September 2018 | |
12 Sep 2018 | PSC01 | Notification of Patricia Keenan as a person with significant control on 12 September 2018 | |
10 Sep 2018 | PSC01 | Notification of Paul Keenan as a person with significant control on 10 September 2018 | |
21 May 2018 | CS01 | Confirmation statement made on 21 May 2018 with updates | |
21 Aug 2017 | CS01 | Confirmation statement made on 26 June 2017 with no updates | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
01 Mar 2017 | AA01 | Previous accounting period extended from 31 August 2016 to 31 December 2016 | |
25 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
25 Oct 2016 | CONNOT | Change of name notice | |
01 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
|
|
12 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
27 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
|
|
28 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
08 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
19 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
02 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders |