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TAG TRANSPORT SERVICES LIMITED

Company number 04299442

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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)
25 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2015 4.68 Liquidators' statement of receipts and payments to 11 June 2015
05 Aug 2014 4.68 Liquidators' statement of receipts and payments to 11 June 2014
19 Jun 2013 2.24B Administrator's progress report to 12 June 2013
12 Jun 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Feb 2013 2.23B Result of meeting of creditors
13 Feb 2013 2.17B Statement of administrator's proposal
21 Jan 2013 AD01 Registered office address changed from 14/16 Station Road West Oxted Surrey RH8 9EP England on 21 January 2013
18 Jan 2013 2.12B Appointment of an administrator
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
Statement of capital on 2012-10-04
  • GBP 100
19 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Geoffrey Lawrence Phipps on 15 September 2011
07 Oct 2011 CH01 Director's details changed for Albert Thomas Charles Phipps on 15 September 2011
07 Oct 2011 CH03 Secretary's details changed for Albert Thomas Charles Phipps on 15 September 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2011 CH03 Secretary's details changed for Albert Thomas Charles Phipps on 28 January 2011
28 Jan 2011 CH01 Director's details changed for Geoffrey Lawrence Phipps on 28 January 2011
28 Jan 2011 AD01 Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 28 January 2011
28 Jan 2011 CH01 Director's details changed for Albert Thomas Charles Phipps on 28 January 2011
02 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders