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T.A.G. LIMITED
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T.A.G. LIMITED: Filings

    • Overview

    Company NameT.A.G. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04391876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for T.A.G. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 22, 2018

    		LRESSP

    Current accounting period extended from Dec 31, 2017 to Jun 22, 2018

    		1 pagesAA01

    Termination of appointment of Michael Chambers as a director on May 31, 2018

    		1 pagesTM01

    Appointment of Simla Semerciyan as a director on May 01, 2018

    		2 pagesAP01

    Appointment of Mr Ian Richard Brown as a secretary on Apr 30, 2018

    		2 pagesAP03

    Termination of appointment of David Anthony Jubb as a secretary on Apr 30, 2018

    		1 pagesTM02

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		8 pagesAA

    Termination of appointment of Richard William Marsden as a director on Mar 31, 2016

    		1 pagesTM01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 300
    		SH01

    Appointment of Mr David James Ashley as a director on Aug 03, 2015

    		2 pagesAP01

    Appointment of Mr Michael Chambers as a director on Aug 03, 2015

    		2 pagesAP01

    Appointment of Mr David Anthony Jubb as a secretary on Aug 03, 2015

    		2 pagesAP03

    Current accounting period shortened from Mar 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Termination of appointment of Masroor Ali as a director on Aug 03, 2015

    		1 pagesTM01

    Termination of appointment of Masroor Ali as a secretary on Aug 03, 2015

    		1 pagesTM02

    Registered office address changed from 5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on Oct 07, 2015

    		1 pagesAD01

    Full accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 300
    		SH01
    234Next

    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