- Company Overview for TGAC LIMITED (04526622)
- Filing history for TGAC LIMITED (04526622)
- People for TGAC LIMITED (04526622)
- Charges for TGAC LIMITED (04526622)
- Insolvency for TGAC LIMITED (04526622)
- More for TGAC LIMITED (04526622)
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
|
|
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
|
|
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
|
|
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 |