TCG DESIGN LTD
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
03/04/193 April 2019 | CESSATION OF CRISPIN SHAW ELLIS AS A PSC |
03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY CRISPIN SHAW ELLIS |
03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN SHAW ELLIS |
03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOND |
03/04/193 April 2019 | CESSATION OF MARTIN BOND AS A PSC |
09/03/199 March 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/02/198 February 2019 | APPLICATION FOR STRIKING-OFF |
28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 163 HALIBURTON ROAD TWICKENHAM TW1 1PE |
16/01/1916 January 2019 | Registered office address changed from , 163 Haliburton Road, Twickenham, TW1 1PE to Unit 21236, 13 Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FA on 2019-01-16 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
04/06/164 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
10/06/1510 June 2015 | Registered office address changed from , 187 st John's Hill Clapham, London, SW11 1th to Unit 21236, 13 Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FA on 2015-06-10 |
10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 187 ST JOHN'S HILL CLAPHAM LONDON SW11 1TH |
10/06/1510 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
21/06/1421 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
23/03/1423 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
29/05/1329 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
16/02/1316 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
07/06/127 June 2012 | Registered office address changed from , 187 st. John's Hill, London, SW11 1th, England on 2012-06-07 |
07/06/127 June 2012 | Registered office address changed from , 73 Park Lane, Croydon, Surrey, Cro 1Jg on 2012-06-07 |
07/06/127 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 187 ST. JOHN'S HILL LONDON SW11 1TH ENGLAND |
07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 73 PARK LANE CROYDON SURREY CRO 1JG |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
01/07/111 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL BOND / 25/05/2011 |
21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL BOND / 25/05/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN SHAW ELLIS / 25/05/2010 |
04/06/104 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
03/06/093 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
18/06/0818 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0616 October 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
03/08/053 August 2005 | LOCATION OF REGISTER OF MEMBERS |
03/08/053 August 2005 | LOCATION OF DEBENTURE REGISTER |
03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 73 PARK LANE CROYDON SURREY CR0 1JG |
03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 73 PARK LANE CROYDON SURREY CRO 1JG |
03/08/053 August 2005 | |
03/08/053 August 2005 | |
03/08/053 August 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: NIEMAN WALTERS NIMAN ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE GREEN ESSEX IG8 8FH |
01/08/051 August 2005 | |
21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
14/06/0414 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
29/06/0329 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
28/05/0328 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
13/06/0213 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
13/06/0113 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
19/06/0019 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | COMPANY NAME CHANGED CARPET GYPSIES LIMITED CERTIFICATE ISSUED ON 26/01/00 |
15/07/9915 July 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
14/08/9814 August 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
26/06/9826 June 1998 | |
26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 37 ROKEBY GARDENS WOODFORD GREEN ESSEX IG8 9HR |
06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
08/09/978 September 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
26/03/9726 March 1997 | S366A DISP HOLDING AGM 20/03/97 |
26/03/9726 March 1997 | S386 DISP APP AUDS 20/03/97 |
26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
26/03/9726 March 1997 | S252 DISP LAYING ACC 20/03/97 |
06/06/966 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
20/02/9620 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
07/07/957 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/07/957 July 1995 | DIRECTOR RESIGNED |
07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
07/07/957 July 1995 | |
07/07/957 July 1995 | SECRETARY RESIGNED |
07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS. EN4 8NN |
25/05/9525 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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