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TGM OPERATIONS LIMITED
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TGM OPERATIONS LIMITED: Filings

    • Overview

    Company NameTGM OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02849795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TGM OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 10, 2018

    		11 pagesLIQ03

    Removal of liquidator by court order

    		13 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Sep 29, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2017

    		RES15

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Termination of appointment of Kenneth Mcintyre Carlaw as a director on Mar 31, 2016

    		1 pagesTM01

    Appointment of Mrs Lorna Edwards as a director on Mar 31, 2016

    		2 pagesAP01

    Certificate of change of name

    Company name changed tellings golden miller LIMITED\certificate issued on 17/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2015

    		RES15

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Kenneth Mcintyre Carlaw as a director on Sep 08, 2015

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0