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TGXP LTD

Company number 08746235

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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)
05 May 2021 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2020 LIQ09 Death of a liquidator
11 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 5 December 2019
19 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 5 December 2018
09 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 5 December 2017
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
29 Sep 2017 600 Appointment of a voluntary liquidator
19 Sep 2017 LIQ10 Removal of liquidator by court order
19 Dec 2016 4.20 Statement of affairs with form 4.19
19 Dec 2016 600 Appointment of a voluntary liquidator
19 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06
30 Nov 2016 AD01 Registered office address changed from Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 30 November 2016
25 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
03 Nov 2014 CH03 Secretary's details changed for Andrew Richard James Catlin on 3 November 2014
03 Nov 2014 AD01 Registered office address changed from Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB on 3 November 2014
03 Nov 2014 CH01 Director's details changed for Mr Andrew Richard James Catlin on 3 November 2014
03 Nov 2014 CH01 Director's details changed for Mr Ian Michael Mulingani on 3 November 2014
27 Oct 2014 AD01 Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE on 27 October 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
03 Jul 2014 MR01 Registration of charge 087462350001