TGC RENEWABLES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Liquidators' statement of receipts and payments to 2024-05-30 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Declaration of solvency |
| 08/06/238 June 2023 | Appointment of a voluntary liquidator |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Registered office address changed from C/O Greenbridge Consultancy Limited Factory Farm, Factory Lane Oreton Kidderminster DY14 8RJ England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-06-08 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/06/2028 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY AMNER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE BEALE |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 31-34 HIGH STREET ST NICHOLAS HOUSE BRISTOL BS1 2AW ENGLAND |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENMAN |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM TGC HOUSE UNIT 10 DUCKMOOR ROAD INDUSTRIAL ESTATE BRISTOL BS3 2BJ |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MELVILLE AMNER / 20/01/2016 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MISS CLARE LOUISE BEALE |
| 08/02/168 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM TGC HOUSE DUCKMOOR ROAD BRISTOL BS3 2BJ |
| 03/02/153 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 11/02/1411 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/09/1323 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/09/1323 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/09/1311 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 22/01/1322 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | PREVEXT FROM 31/08/2012 TO 31/10/2012 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/03/1215 March 2012 | PREVSHO FROM 31/01/2012 TO 31/08/2011 |
| 17/02/1217 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM KINGS HOUSE 14 ORCHARD STREET BRISTOL BS1 5EH |
| 02/11/112 November 2011 | COMPANY NAME CHANGED TGC EUROPE LIMITED CERTIFICATE ISSUED ON 02/11/11 |
| 02/11/112 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN COLEY |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR ROY MELVILLE AMNER |
| 10/06/1110 June 2011 | COMPANY NAME CHANGED TGC POWER LIMITED CERTIFICATE ISSUED ON 10/06/11 |
| 20/01/1120 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TGC RENEWABLES LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company