TGM SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHES HEATH HERTS WD23 1GG |
| 03/04/143 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/04/143 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 03/04/143 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/1324 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/07/1226 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KERSEN / 26/07/2012 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM KEBBELL HOUSE DELTA GAIN WATFORD HERTS WD19 5EF |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7TT |
| 19/08/1119 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KERSEN / 30/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA KERSEN / 30/07/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | SECRETARY APPOINTED AMANDA KERSEN |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY GAVIN KAYE |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 30 CITY ROAD LONDON EC1Y 2AB |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 03/02/043 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: UNIT D 9-11 GARMAN ROAD LONDON N17 0UR |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED BUTTERFLY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/02/03 |
| 04/10/024 October 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 100 MARKFIELD ROAD TOTTENHAM LONDON N15 4QF |
| 20/05/0220 May 2002 | COMPANY NAME CHANGED BUTTERFLY TEXTILES LIMITED CERTIFICATE ISSUED ON 20/05/02 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | COMPANY NAME CHANGED TABLECARD LIMITED CERTIFICATE ISSUED ON 26/02/02 |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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