TIE RACK BAGS LIMITED

Company number 04512279

Date	Type	Description	View / Download
20 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
05 Nov 2015	AD01	Registered office address changed from C/O Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF to C/O Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF on 5 November 2015	(2 pages)
04 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2015	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to C/O Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF on 20 October 2015	(2 pages)
15 Oct 2015	4.20	Statement of affairs with form 4.19	(6 pages)
15 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30	(1 page)
05 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/14	(1 page)
02 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/14	(2 pages)
20 Mar 2015	AD01	Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 20 March 2015	(1 page)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(4 pages)
08 Aug 2014	CH02	Director's details changed for Tie Rack Retail Group Ltd on 1 August 2014	(1 page)
03 Jun 2014	AA	Total exemption full accounts made up to 31 January 2013	(15 pages)
03 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/13	(3 pages)
23 Dec 2013	AD01	Registered office address changed from Vantage West Great West Road Brentford Middlesex TW8 9AG England on 23 December 2013	(1 page)
24 Oct 2013	AP04	Appointment of Rjp Secretaries Ltd as a secretary	(2 pages)
24 Oct 2013	AP02	Appointment of Tie Rack Retail Group Ltd as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Stephen Curtis as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Julian Hunt as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Gregory Edwards as a director	(1 page)
24 Oct 2013	TM02	Termination of appointment of Julian Hunt as a secretary	(1 page)
10 Oct 2013	MR01	Registration of charge 045122790002	(41 pages)
19 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	(4 pages)