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THE TRADITIONAL GAMES COMPANY LIMITED

Company number 05115745

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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)
29 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
18 May 2010 600 Appointment of a voluntary liquidator
29 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2010 LIQ MISC OC Court order insolvency:- re. Replacement of liquidator
20 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
26 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 10 September 2009
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 10 March 2009
18 Mar 2008 287 Registered office changed on 18/03/2008 from unit 6B matrich house hatfield hi tech park goulton street hull east yorkshire HU3 4DD
18 Mar 2008 4.20 Statement of affairs with form 4.19
18 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-11
18 Mar 2008 600 Appointment of a voluntary liquidator
27 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
03 Jul 2007 395 Particulars of mortgage/charge
29 May 2007 363a Return made up to 29/04/07; full list of members
29 May 2007 88(2)R Ad 20/06/05--------- £ si 999@1=999
19 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Jun 2006 363a Return made up to 29/04/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Sep 2005 287 Registered office changed on 05/09/05 from: 788-790 finchley road london NW11 7TJ
05 Sep 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
06 Jul 2005 363a Return made up to 29/04/05; full list of members
06 Jul 2005 363(353) Location of register of members address changed
06 Jul 2005 363(190) Location of debenture register address changed
16 Jul 2004 395 Particulars of mortgage/charge