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TCG (NORTH EAST) LTD

Company number 06477915

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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)
17 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2016 4.68 Liquidators' statement of receipts and payments to 9 February 2016
14 Apr 2015 4.68 Liquidators' statement of receipts and payments to 9 February 2015
13 Jun 2014 600 Appointment of a voluntary liquidator
13 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
13 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
25 Feb 2014 4.68 Liquidators' statement of receipts and payments to 9 February 2014
17 Apr 2013 4.68 Liquidators' statement of receipts and payments to 9 August 2012
20 Feb 2012 4.68 Liquidators' statement of receipts and payments to 9 February 2012
08 Mar 2011 AD01 Registered office address changed from Suite 6 Communication House Brunswick Industrial Estate Newcastle upon Tyne Tyne and Wear NE13 7BA on 8 March 2011
18 Feb 2011 4.20 Statement of affairs with form 4.19
18 Feb 2011 600 Appointment of a voluntary liquidator
18 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 January 2009
01 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 1
01 Mar 2010 CH01 Director's details changed for Chris Collins on 18 February 2010
28 Jan 2010 CERTNM Company name changed collins joinery LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-21
28 Jan 2010 CONNOT Change of name notice
06 Jun 2009 287 Registered office changed on 06/06/2009 from 22 south view hazlerigg newcastle upon tyne tyne and wear NE13 7BP
06 Mar 2009 363a Return made up to 21/01/09; full list of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from astar bookeeping services 22 newminster road newcastle upon tyne NE4 9LJ
01 Feb 2008 288a New secretary appointed
01 Feb 2008 288a New director appointed