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T & G SERVICES FERNDOWN LIMITED

Company number 04361377

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Oct 2015 4.68 Liquidators' statement of receipts and payments to 29 September 2015
16 Oct 2014 AD01 Registered office address changed from 45 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QZ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 October 2014
14 Oct 2014 4.70 Declaration of solvency
14 Oct 2014 600 Appointment of a voluntary liquidator
14 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Sep 2014 CERTNM Company name changed perkins services (ferndown) LIMITED\certificate issued on 17/09/14
  • CONNOT ‐
05 Aug 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-28
28 Feb 2014 AD01 Registered office address changed from Ferndown Industrial Estate 42 Cobham Road Ferdown Dorset BH21 7QG on 28 February 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 68,750
29 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
25 Apr 2012 TM01 Termination of appointment of Bramley James Sparks as a director on 31 March 2012
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
10 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
06 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
15 Dec 2009 MISC Section 519 ca 2006
20 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
30 Jan 2009 363a Return made up to 28/01/09; full list of members