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TAG PRODUCTS LIMITED

Company number 04283388

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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 Final Gazette dissolved following liquidation
26 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 7 January 2018
31 Jan 2017 4.68 Liquidators' statement of receipts and payments to 7 January 2017
28 Jan 2016 4.68 Liquidators' statement of receipts and payments to 7 January 2016
21 Jul 2015 1.4 Notice of completion of voluntary arrangement
06 Jul 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 June 2015
27 Jan 2015 AD01 Registered office address changed from 146 High Street Billericay Essex CM15 8AP to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 27 January 2015
16 Jan 2015 4.20 Statement of affairs with form 4.19
16 Jan 2015 600 Appointment of a voluntary liquidator
16 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-08
20 Nov 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Nov 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Oct 2013 MR04 Satisfaction of charge 2 in full
02 Oct 2013 MR04 Satisfaction of charge 5 in full
12 Sep 2013 AR01 Annual return made up to 7 September 2013
Statement of capital on 2013-09-12
  • GBP 2
20 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
16 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders