TGP SOLUTIONS (NE) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Statement of affairs |
| 16/06/2516 June 2025 | Registered office address changed from Unit 1a Wapping Park, Gresley Road South West Industrial Estate Peterlee County Durham SR8 2FD England to Suite 500, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-06-16 |
| 16/06/2516 June 2025 | Appointment of a voluntary liquidator |
| 16/06/2516 June 2025 | Resolutions |
| 24/06/2424 June 2024 | Registered office address changed from 16 Keith Road Middlesbrough Cleveland TS4 2XA to Unit 1a Wapping Park, Gresley Road South West Industrial Estate Peterlee County Durham SR8 2FD on 2024-06-24 |
| 20/06/2420 June 2024 | Certificate of change of name |
| 12/06/2412 June 2024 | Cessation of Neil Mason as a person with significant control on 2024-06-10 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 12/06/2412 June 2024 | Termination of appointment of Neil Mason as a director on 2024-06-10 |
| 12/06/2412 June 2024 | Notification of David Early as a person with significant control on 2024-06-10 |
| 12/06/2412 June 2024 | Appointment of Mr David Early as a director on 2024-06-10 |
| 12/06/2412 June 2024 | Termination of appointment of Carol Mason as a secretary on 2024-06-09 |
| 18/04/2418 April 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 08/10/228 October 2022 | Micro company accounts made up to 2022-02-28 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 15/10/1715 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/03/1612 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/03/135 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/02/1223 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/02/1128 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 16 KEITH ROAD MIDDLESBROUGH CLEVELAND TS4 2XA |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MASON / 01/10/2009 |
| 27/02/1027 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/03/091 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 16 KEITH ROAD MIDDLESBROUGH CLEVELAND TS4 2XA |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: STERLING HOUSE 810 MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | COMPANY NAME CHANGED MANDARIN (0244) LIMITED CERTIFICATE ISSUED ON 11/04/07 |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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