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TNG MARKETING SERVICES LIMITED

Company number 08317893

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2016 4.68 Liquidators' statement of receipts and payments to 16 April 2016
30 Sep 2015 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Cvr Global Llp Threebrindley Place 2nd Floor Birmingham BH15 1TS on 30 September 2015
10 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-04-17
10 Aug 2015 600 Appointment of a voluntary liquidator
23 Jun 2015 4.68 Liquidators' statement of receipts and payments to 16 April 2015
25 Apr 2014 4.20 Statement of affairs with form 4.19
25 Apr 2014 600 Appointment of a voluntary liquidator
16 Apr 2014 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 5LL on 16 April 2014
30 Jan 2014 TM01 Termination of appointment of David Brown as a director
10 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 Dec 2013 CH01 Director's details changed for Mr Ian Robert Rawlins on 1 October 2013
18 Dec 2012 TM01 Termination of appointment of Barry Warmisham as a director
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 100
13 Dec 2012 AD01 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 13 December 2012
13 Dec 2012 AP01 Appointment of David Joachim Peter Brown as a director
13 Dec 2012 AP01 Appointment of Mr Ian Robert Rawlins as a director
04 Dec 2012 NEWINC Incorporation