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TGW GLOBAL LIMITED

Company number 06713034

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2020 AP01 Appointment of Mr Richard Alan Winegar as a director on 16 April 2020
16 Apr 2020 TM01 Termination of appointment of Michael Ranson as a director on 16 April 2020
16 Apr 2020 TM01 Termination of appointment of Steven John Corbett as a director on 16 April 2020
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2020 DS01 Application to strike the company off the register
24 Dec 2019 TM01 Termination of appointment of John Julian Frederick Tattersfield as a director on 24 December 2019
19 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
02 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
27 Sep 2019 AD01 Registered office address changed from Clough Bank Works Downgate Drive Sheffield South Yorkshire S4 8BT to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 27 September 2019
18 Jun 2019 AP01 Appointment of Miss Katherine Christina Elizabeth Carrington as a director on 14 June 2019
18 Jun 2019 TM01 Termination of appointment of Robert Groberg as a director on 14 June 2019
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Nov 2018 TM01 Termination of appointment of Lisa Marie Cork as a director on 20 November 2018
11 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
24 Sep 2018 MR01 Registration of charge 067130340002, created on 4 September 2018
21 Sep 2018 AD04 Register(s) moved to registered office address Clough Bank Works Downgate Drive Sheffield South Yorkshire S4 8BT
21 Sep 2018 MR01 Registration of charge 067130340001, created on 4 September 2018
21 May 2018 PSC02 Notification of Tgw (Holdings) Limited as a person with significant control on 12 May 2018
15 May 2018 AP01 Appointment of Mr John Julian Frederick Tattersfield as a director on 12 May 2018
15 May 2018 TM01 Termination of appointment of Richard John Wolstenholme as a director on 12 May 2018
15 May 2018 PSC07 Cessation of Richard John Wolstenholme as a person with significant control on 12 May 2018
15 May 2018 AP01 Appointment of Mr Robert Groberg as a director on 12 May 2018
15 May 2018 AP01 Appointment of Mr Michael Ranson as a director on 12 May 2018
15 May 2018 TM02 Termination of appointment of Lisa Louise Street as a secretary on 12 May 2018