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TAG DEVELOPMENTS (UK) LTD

Company number 06333806

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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)
25 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2013 4.68 Liquidators' statement of receipts and payments to 22 July 2013
25 Jun 2013 AD01 Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 25 June 2013
01 Aug 2012 AD01 Registered office address changed from Seymour Chambers 92 London Rd Liverpool L3 5NW on 1 August 2012
31 Jul 2012 4.20 Statement of affairs with form 4.19
31 Jul 2012 600 Appointment of a voluntary liquidator
31 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2012 AA Total exemption small company accounts made up to 31 August 2010
24 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 100
11 Aug 2011 CH01 Director's details changed for Terrance Patrick Molloy on 1 August 2011
11 Aug 2011 CH03 Secretary's details changed for Ms Sarah Samantha Sambrook on 1 August 2011
27 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Aug 2009 363a Return made up to 06/08/09; full list of members
23 Apr 2009 288a Secretary appointed ms sarah samantha sambrook
23 Apr 2009 288b Appointment terminated secretary gary clubb
11 Nov 2008 AA Accounts for a dormant company made up to 31 August 2008
31 Oct 2008 363a Return made up to 06/08/08; full list of members
25 Sep 2008 288b Appointment terminated director allan stables
18 Sep 2007 88(2)R Ad 22/08/07--------- £ si 98@1=98 £ ic 1/99