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TSG (MACCLESFIELD) LIMITED

Company number 04241100

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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)
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
  • RES15 ‐ Change company name resolution on 2016-09-23
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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