Advanced company searchLink opens in new window

TGAC LIMITED

Company number 04526622

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2017 AD01 Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 11 May 2017
24 Oct 2016 4.68 Liquidators' statement of receipts and payments to 15 July 2016
23 Feb 2016 AD01 Registered office address changed from 12 Mansfield Office Suite 0.3 Hamilton Court Mansfield Nottinghamshire NG18 5FB to 13 Regent Street Nottingham NG1 5BS on 23 February 2016
28 Jul 2015 AD01 Registered office address changed from I2 Mansfield, Office Suite 0.3 Hamilton Court Mansfield Nottinghamshire NG18 5FB England to 12 Mansfield Office Suite 0.3 Hamilton Court Mansfield Nottinghamshire NG18 5FB on 28 July 2015
27 Jul 2015 4.20 Statement of affairs with form 4.19
27 Jul 2015 600 Appointment of a voluntary liquidator
27 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16
30 Jun 2015 AD01 Registered office address changed from C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to I2 Mansfield, Office Suite 0.3 Hamilton Court Mansfield Nottinghamshire NG18 5FB on 30 June 2015
02 Jun 2015 TM01 Termination of appointment of Kevin Thomas Morley as a director on 18 May 2015
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 CH01 Director's details changed for Professor Kevin Thomas Morley on 8 September 2014
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
30 Jan 2014 MR01 Registration of charge 045266220002
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 AD01 Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 12 November 2010