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T.G. ENGINEERING LIMITED

Company number 11165094

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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)
04 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2021 AM23 Notice of move from Administration to Dissolution
04 Jun 2021 AM10 Administrator's progress report
27 Apr 2021 AM19 Notice of extension of period of Administration
03 Dec 2020 AM10 Administrator's progress report
19 Aug 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
28 Jul 2020 AM06 Notice of deemed approval of proposals
30 Jun 2020 AM03 Statement of administrator's proposal
26 Jun 2020 AM02 Statement of affairs with form AM02SOA
18 May 2020 AD01 Registered office address changed from Unit C2 Nimrod Way Sterling Business Park Ferndown Dorset BH21 7SH England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 18 May 2020
12 May 2020 AM01 Appointment of an administrator
05 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
23 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
01 Mar 2019 AA01 Current accounting period extended from 30 September 2018 to 30 June 2019
01 Mar 2019 CS01 Confirmation statement made on 22 January 2019 with updates
06 Nov 2018 SH02 Sub-division of shares on 23 May 2018
06 Aug 2018 TM01 Termination of appointment of Colin Rodney Keal as a director on 31 July 2018
29 Jun 2018 AD01 Registered office address changed from Unit 4 Bank Court Weldon Road Loughborough LE11 5RF United Kingdom to Unit C2 Nimrod Way Sterling Business Park Ferndown Dorset BH21 7SH on 29 June 2018
21 May 2018 AA01 Current accounting period shortened from 31 January 2019 to 30 September 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Debenture 15/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 MR01 Registration of charge 111650940003, created on 15 March 2018
23 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-16
16 Mar 2018 PSC02 Notification of Capital for Colleagues Plc as a person with significant control on 15 March 2018
16 Mar 2018 PSC07 Cessation of Colin Rodney Keal as a person with significant control on 15 March 2018
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 1,000