TIG SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | Application to strike the company off the register |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 27/10/2227 October 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/03/2026 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/11/1830 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/03/1822 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / THE INNOVA GROUP LIMITED / 31/01/2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 8 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN ENGLAND |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 14A MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 02/03/162 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/03/153 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN BARR / 01/11/2014 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BARR / 01/11/2014 |
| 03/03/153 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA SUSAN BARR / 01/11/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/03/134 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
| 13/02/1313 February 2013 | SAIL ADDRESS CHANGED FROM: C/O MRS L S BARR TIG HOUSE, GOLDEN HAY MAIN STREET DUMBLETON EVESHAM WORCESTERSHIRE WR11 7TH UNITED KINGDOM |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA SUSAN BARR / 31/01/2012 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BARR / 31/01/2012 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN BARR / 31/01/2012 |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM TIG HOUSE GOLDEN HAY MAIN STREET DUMBLETON, EVESHAM WORCESTERSHIRE WR11 7TH UNITED KINGDOM |
| 30/01/1230 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/04/1119 April 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN BARR / 15/08/2010 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA SUSAN BARR / 15/08/2010 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BARR / 15/08/2010 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM C/O TIG SOLUTIONS LTD GOLDEN HAY MAIN STREET DUMBLETON EVESHAM WORCESTERSHIRE WR11 7TH UNITED KINGDOM |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/10/108 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN BARR / 01/08/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/03/1016 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYN BARR / 01/10/2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN BARR / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARR / 01/10/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/09/0519 September 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 23 CASTALIA SQUARE DOCKLANDS LONDON E14 3NG |
| 28/02/0528 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/04 |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | COMPANY NAME CHANGED BUILDMASTER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/06/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 229 NETHER STREET LONDON N3 1NT |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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