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TSG (COLESHILL) LIMITED

Company number 05934137

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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)
16 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2012 2.35B Notice of move from Administration to Dissolution on 5 April 2012
20 Oct 2011 2.24B Administrator's progress report to 13 October 2011
20 Jun 2011 2.16B Statement of affairs with form 2.14B
25 May 2011 F2.18 Notice of deemed approval of proposals
03 May 2011 2.17B Statement of administrator's proposal
26 Apr 2011 AD01 Registered office address changed from Suite 3 Churchill House Queen Street Wellington, Telford Shropshire TF1 1SN on 26 April 2011
21 Apr 2011 2.12B Appointment of an administrator
29 Mar 2011 TM02 Termination of appointment of John Hughes as a secretary
28 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 1
06 Oct 2010 CH01 Director's details changed for Roger David Forbes Lee on 13 September 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 13/09/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 13/09/08; full list of members
05 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
26 Sep 2007 363a Return made up to 13/09/07; full list of members
13 Sep 2006 NEWINC Incorporation