TQ12 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/181 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1823 April 2018 | APPLICATION FOR STRIKING-OFF |
| 20/07/1720 July 2017 | COMPANY NAME CHANGED GORMANS METALS LIMITED CERTIFICATE ISSUED ON 20/07/17 |
| 20/07/1720 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOGS LIMITED |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/07/161 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 17/09/1517 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 25/06/1525 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM HARLINGTON WORKS, KINGSTEIGNTON ROAD, NEWTON ABBOT, DEVON. TQ12 2QA |
| 29/06/1229 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 07/11/117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY TOGHILL / 13/06/2010 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ANTHONY TOGHILL / 13/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY TOGHILL / 13/06/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ANTHONY TOGHILL / 25/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY TOGHILL / 25/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY TOGHILL / 25/02/2010 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR'S PARTICULARS PAMELA TOGHILL |
| 08/08/088 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | S366A DISP HOLDING AGM 14/10/02 S252 DISP LAYING ACC 14/10/02 S386 DISP APP AUDS 14/10/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/947 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | COMPANY NAME CHANGED GORMAN SCRAP METALS LIMITED CERTIFICATE ISSUED ON 22/02/94 |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 08/07/938 July 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 05/07/885 July 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 16/06/8816 June 1988 | ALTER MEM AND ARTS 020688 |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
| 28/11/7228 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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