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TP GOLF MANAGEMENT LTD

Company number 04619993

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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)
27 May 2012 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2012 2.24B Administrator's progress report to 21 February 2012
27 Feb 2012 2.35B Notice of move from Administration to Dissolution on 21 February 2012
05 Oct 2011 2.24B Administrator's progress report to 31 August 2011
15 Sep 2011 TM02 Termination of appointment of Teresa Neeson as a secretary on 1 September 2011
15 Sep 2011 TM01 Termination of appointment of Teresa Neeson as a director on 1 September 2011
15 Sep 2011 TM01 Termination of appointment of Peter Durham as a director on 1 September 2011
22 Aug 2011 2.16B Statement of affairs with form 2.15B
27 Apr 2011 F2.18 Notice of deemed approval of proposals
12 Apr 2011 2.17B Statement of administrator's proposal
09 Mar 2011 AD01 Registered office address changed from Hemingford Abbots Golf Complex Cambridge Road Hemingford Abbots Huntingdon Cambridgeshire PE28 9HQ on 9 March 2011
08 Mar 2011 2.12B Appointment of an administrator
02 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 200
10 Aug 2010 AA Accounts for a small company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Teresa Neeson on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Peter Durham on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr John Andrew on 14 January 2010
18 Dec 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
12 Oct 2009 TM01 Termination of appointment of Tp Golf Management Limited as a director
12 Oct 2009 AP01 Appointment of Mr John Andrew as a director
09 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Oct 2009 AP02 Appointment of Tp Golf Management Limited as a director
06 Aug 2009 MA Memorandum and Articles of Association
06 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities