- Company Overview for TG AND SONS GROUP LIMITED (08242453)
- Filing history for TG AND SONS GROUP LIMITED (08242453)
- People for TG AND SONS GROUP LIMITED (08242453)
- Insolvency for TG AND SONS GROUP LIMITED (08242453)
- More for TG AND SONS GROUP LIMITED (08242453)
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) |
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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
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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
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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
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08 Oct 2012 | AA01 | Current accounting period shortened from 31 October 2013 to 30 June 2013 | |
05 Oct 2012 | NEWINC | Incorporation |