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TG FLAUNDEN LTD

Company number 09481966

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
08 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
15 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
16 Aug 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
28 Nov 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
08 Nov 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
21 Sep 2017	AD01	Registered office address changed from Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH England to 88 Wood Street London EC2V 7QF on 21 September 2017	View PDF Registered office address changed from Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH England to 88 Wood Street London EC2V 7QF on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Sep 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2016	CH01	Director's details changed for Mr Michael Smyth on 8 November 2016	View PDF Director's details changed for Mr Michael Smyth on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	TM02	Termination of appointment of Michael Smyth as a secretary on 8 November 2016	View PDF Termination of appointment of Michael Smyth as a secretary on 8 November 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	AD01	Registered office address changed from Salisbury Hall London Colney Hertfordshire AL2 1BU United Kingdom to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 7 March 2016	View PDF Registered office address changed from Salisbury Hall London Colney Hertfordshire AL2 1BU United Kingdom to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 7 March 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2015	MR01	Registration of charge 094819660003, created on 14 May 2015	View PDF Registration of charge 094819660003, created on 14 May 2015 - link opens in a new window - 23 pages (23 pages)
16 May 2015	MR01	Registration of charge 094819660001, created on 14 May 2015	View PDF Registration of charge 094819660001, created on 14 May 2015 - link opens in a new window - 55 pages (55 pages)
16 May 2015	MR01	Registration of charge 094819660002, created on 14 May 2015	View PDF Registration of charge 094819660002, created on 14 May 2015 - link opens in a new window - 33 pages (33 pages)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 100	View PDF Incorporation Statement of capital on 2015-03-10 GBP 100 - link opens in a new window - 27 pages (27 pages)

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TG FLAUNDEN LTD

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