Advanced company searchLink opens in new window

TG AND SONS GROUP LIMITED

Company number 08242453

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
05 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2015 AD01 Registered office address changed from Unit 13 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB to 37 Sun Street London EC2M 2PL on 30 July 2015
29 Jul 2015 4.20 Statement of affairs with form 4.19
29 Jul 2015 600 Appointment of a voluntary liquidator
29 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-10
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2015 AP01 Appointment of Mr Thomas Georgiou as a director on 7 October 2014
14 Jan 2015 TM01 Termination of appointment of George Georgiou as a director on 7 October 2014
29 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
24 Oct 2014 AAMD Amended total exemption small company accounts made up to 30 June 2013
23 Apr 2014 AD01 Registered office address changed from Woodgate Studios 2Nd Floor 2-8 Games Road Cockfosters EN4 9HN on 23 April 2014
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
08 Oct 2012 AA01 Current accounting period shortened from 31 October 2013 to 30 June 2013
05 Oct 2012 NEWINC Incorporation