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T G STAMPING AND MACHINING LTD.

Company number 06839629

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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)
03 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2024 AM10 Administrator's progress report
03 Apr 2024 AM23 Notice of move from Administration to Dissolution
20 Oct 2023 AM10 Administrator's progress report
18 May 2023 AM06 Notice of deemed approval of proposals
06 May 2023 AM03 Statement of administrator's proposal
03 May 2023 AM02 Statement of affairs with form AM02SOA
03 Apr 2023 AD01 Registered office address changed from 112-117 Charles Henry Street Digbeth Birmingham B12 0SJ to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 3 April 2023
03 Apr 2023 AM01 Appointment of an administrator
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2023 TM01 Termination of appointment of Mark John Leonard as a director on 30 January 2023
13 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
03 Nov 2021 AA Unaudited abridged accounts made up to 31 May 2021
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
11 Jan 2021 AA Unaudited abridged accounts made up to 31 May 2020
07 Dec 2020 PSC07 Cessation of Jon Norton as a person with significant control on 3 July 2020
18 Sep 2020 TM01 Termination of appointment of Jonathan Torquil Cave Norton as a director on 10 July 2020
18 Sep 2020 PSC07 Cessation of Adrian Keith Goodman as a person with significant control on 14 April 2020
14 Apr 2020 TM01 Termination of appointment of Adrian Keith Goodman as a director on 14 April 2020
16 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
04 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
06 Feb 2019 AA Audited abridged accounts made up to 31 May 2018