TNG DESIGN AND BUILD LIMITED
Company Documents
Date | Description |
---|---|
19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/05/157 May 2015 | APPLICATION FOR STRIKING-OFF |
10/03/1510 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
19/12/1419 December 2014 | DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER |
19/12/1419 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
07/03/147 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
19/02/1319 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
18/02/1318 February 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/04/1212 April 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
23/02/1023 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: GISTERED OFFICE CHANGED ON 16/02/2009 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX |
16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
16/02/0916 February 2009 | LOCATION OF DEBENTURE REGISTER |
17/10/0817 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
14/02/0814 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: G OFFICE CHANGED 16/07/07 THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JZ |
02/06/072 June 2007 | S366A DISP HOLDING AGM 22/05/07 |
13/02/0713 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
13/02/0713 February 2007 | DIRECTOR RESIGNED |
20/11/0620 November 2006 | DIRECTOR RESIGNED |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/02/0624 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 103 TEMPLE STREET BRISTOL BS1 6EN |
26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
25/02/0525 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 2ND FLOOR LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET |
23/02/0423 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
13/07/0313 July 2003 | DIRECTOR RESIGNED |
24/02/0324 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
15/02/0215 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
06/08/016 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
05/03/015 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
01/09/001 September 2000 | COMPANY NAME CHANGED FONEBEST LIMITED CERTIFICATE ISSUED ON 01/09/00 |
05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/02/0021 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
18/01/0018 January 2000 | AUDITOR'S RESIGNATION |
17/01/0017 January 2000 | SECRETARY RESIGNED |
17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/04/9924 April 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/03/9819 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
28/05/9728 May 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | SECRETARY RESIGNED |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: G OFFICE CHANGED 17/03/97 1 MITCHELL LANE BRISTOL BS1 6BU |
13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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