TS AND TG LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Liquidators' statement of receipts and payments to 2024-08-22 |
| 27/10/2327 October 2023 | Liquidators' statement of receipts and payments to 2023-08-22 |
| 21/10/2221 October 2022 | Liquidators' statement of receipts and payments to 2022-08-22 |
| 22/10/2122 October 2021 | Liquidators' statement of receipts and payments to 2021-08-22 |
| 02/11/182 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2018:LIQ. CASE NO.1 |
| 19/09/1719 September 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM FLEETWOOD HOUSE 480 BATH ROAD SLOUGH BERKSHIRE SL1 6BB |
| 07/09/177 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/177 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TAJINDER SANGHA |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR JASDEEP RANDHAWA |
| 17/05/1617 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 21/05/1521 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 22/01/1522 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 05/06/145 June 2014 | COMPANY NAME CHANGED FLEETWOOD WINDOWS LIMITED CERTIFICATE ISSUED ON 05/06/14 |
| 03/06/143 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JASDEEP RANDHAWA |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY SATINDER GOSAL |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TARVINDER GOSAL |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 24/05/1324 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAJINDER SINGH SANGHA / 02/05/2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARVINDER SINGH GOSAL / 02/05/2012 |
| 25/05/1225 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SATINDER GOSAL / 02/05/2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASDEEP RUP SINGH RANDHAWA / 02/05/2012 |
| 25/05/1225 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 01/06/111 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/05/1028 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM FLEETWOOD HOUSE ALBION CLOSE SLOUGH BERKSHIRE SL2 5DT |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/10/0919 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR JASDEEP RANDHAWA |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | NC INC ALREADY ADJUSTED 29/11/07 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/04/081 April 2008 | GBP NC 105/100000 29/11/2007 |
| 12/11/0712 November 2007 | £ NC 100/105 02/11/07 |
| 12/11/0712 November 2007 | NC INC ALREADY ADJUSTED 02/11/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: FLEETWOOD HOUSE, ALBION CLOSE SLOUGH BERKSHIRE SL2 5DT |
| 08/05/068 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/068 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 17 HARVEY ROAD LANGLEY BERKSHIRE SL3 8HZ |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: UNIT 31, WHITEHILL INDUSTRIAL ESTATE, WOTTON BASSETT WILTSHIRE SN4 7DB |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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