- Company Overview for TIE RACK BAGS LIMITED (04512279)
- Filing history for TIE RACK BAGS LIMITED (04512279)
- People for TIE RACK BAGS LIMITED (04512279)
- Charges for TIE RACK BAGS LIMITED (04512279)
- Insolvency for TIE RACK BAGS LIMITED (04512279)
- More for TIE RACK BAGS LIMITED (04512279)
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) |
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20 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Apr 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
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 | |
04 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
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 | |
15 Oct 2015 | 4.20 | Statement of affairs with form 4.19 | |
15 Oct 2015 | RESOLUTIONS |
Resolutions
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05 Sep 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Jun 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Apr 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/14 | |
02 Apr 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/14 | |
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 | |
15 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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08 Aug 2014 | CH02 | Director's details changed for Tie Rack Retail Group Ltd on 1 August 2014 | |
03 Jun 2014 | AA | Total exemption full accounts made up to 31 January 2013 | |
03 Jun 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/13 | |
23 Dec 2013 | AD01 | Registered office address changed from Vantage West Great West Road Brentford Middlesex TW8 9AG England on 23 December 2013 | |
24 Oct 2013 | AP04 | Appointment of Rjp Secretaries Ltd as a secretary | |
24 Oct 2013 | AP02 | Appointment of Tie Rack Retail Group Ltd as a director | |
24 Oct 2013 | AP01 | Appointment of Mr Stephen Curtis as a director | |
24 Oct 2013 | TM01 | Termination of appointment of Julian Hunt as a director | |
24 Oct 2013 | TM01 | Termination of appointment of Gregory Edwards as a director | |
24 Oct 2013 | TM02 | Termination of appointment of Julian Hunt as a secretary | |
10 Oct 2013 | MR01 | Registration of charge 045122790002 | |
19 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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