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TG AND TS LIMITED

Company number 07653251

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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)
28 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
01 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 22 August 2020	View PDF Liquidators' statement of receipts and payments to 22 August 2020 - link opens in a new window - 21 pages (21 pages)
30 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 22 August 2019	View PDF Liquidators' statement of receipts and payments to 22 August 2019 - link opens in a new window - 21 pages (21 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 20 pages (20 pages)
26 Jun 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
20 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 22 August 2018	View PDF Liquidators' statement of receipts and payments to 22 August 2018 - link opens in a new window - 21 pages (21 pages)
19 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Sep 2017	AD01	Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB to 24 Conduit Place London W2 1EP on 11 September 2017	View PDF Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB to 24 Conduit Place London W2 1EP on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-23 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
20 Oct 2016	TM01	Termination of appointment of Tajinder Singh Sangha as a director on 2 June 2016	View PDF Termination of appointment of Tajinder Singh Sangha as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AP01	Appointment of Mr Tarvinder Singh Gosal as a director on 2 June 2016	View PDF Appointment of Mr Tarvinder Singh Gosal as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 May 2014	CERTNM	Company name changed hurricane facades LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution	View PDF Company name changed hurricane facades LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 May 2014	TM01	Termination of appointment of Jasdeep Randhawa as a director	View PDF Termination of appointment of Jasdeep Randhawa as a director - link opens in a new window - 1 page (1 page)
22 May 2014	TM01	Termination of appointment of Tarvinder Gosal as a director	View PDF Termination of appointment of Tarvinder Gosal as a director - link opens in a new window - 1 page (1 page)

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