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TS AND TG LIMITED

Company number 04751960

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 22 August 2024	View PDF Liquidators' statement of receipts and payments to 22 August 2024 - link opens in a new window - 24 pages (24 pages)
27 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 22 August 2023	View PDF Liquidators' statement of receipts and payments to 22 August 2023 - link opens in a new window - 24 pages (24 pages)
21 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 22 August 2022	View PDF Liquidators' statement of receipts and payments to 22 August 2022 - link opens in a new window - 23 pages (23 pages)
22 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 22 August 2021	View PDF Liquidators' statement of receipts and payments to 22 August 2021 - link opens in a new window - 23 pages (23 pages)
09 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 22 August 2020	View PDF Liquidators' statement of receipts and payments to 22 August 2020 - link opens in a new window - 24 pages (24 pages)
30 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 22 August 2019	View PDF Liquidators' statement of receipts and payments to 22 August 2019 - link opens in a new window - 22 pages (22 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 20 pages (20 pages)
26 Jun 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
20 May 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 22 August 2018	View PDF Liquidators' statement of receipts and payments to 22 August 2018 - link opens in a new window - 23 pages (23 pages)
19 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Sep 2017	AD01	Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB to 24 Conduit Place London W2 1EP on 11 September 2017	View PDF Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB to 24 Conduit Place London W2 1EP on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-23 - link opens in a new window - 1 page (1 page)
17 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
20 Oct 2016	TM01	Termination of appointment of Tajinder Singh Sangha as a director on 31 May 2016	View PDF Termination of appointment of Tajinder Singh Sangha as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AP01	Appointment of Mr Jasdeep Randhawa as a director on 31 May 2016	View PDF Appointment of Mr Jasdeep Randhawa as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 30,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 30,000	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	CERTNM	Company name changed fleetwood windows LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution	View PDF Company name changed fleetwood windows LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 30,000	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 30,000 - link opens in a new window - 4 pages (4 pages)

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TS AND TG LIMITED

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