TIGPUM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
15/09/2315 September 2023 | Appointment of a voluntary liquidator |
15/09/2315 September 2023 | Registered office address changed from 97 Lichfield Street Tamworth B79 7QF England to 31st Floor 40 Bank Street London E14 5NR on 2023-09-15 |
15/09/2315 September 2023 | Declaration of solvency |
15/09/2315 September 2023 | Resolutions |
15/09/2315 September 2023 | Resolutions |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-13 with updates |
28/03/2328 March 2023 | Satisfaction of charge 20 in full |
08/03/238 March 2023 | Satisfaction of charge 25 in full |
08/03/238 March 2023 | Satisfaction of charge 003958090030 in full |
08/03/238 March 2023 | Satisfaction of charge 26 in full |
08/03/238 March 2023 | Satisfaction of charge 27 in full |
08/03/238 March 2023 | Satisfaction of charge 29 in full |
08/03/238 March 2023 | Satisfaction of charge 28 in full |
23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
15/09/2215 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
23/11/2123 November 2021 | Appointment of Mrs Kate Sarah Wilkinson as a director on 2021-11-22 |
03/11/213 November 2021 | Certificate of change of name |
02/11/212 November 2021 | Registered office address changed from Cowdown Farm Duke Street Micheldever Hants SO21 3DN United Kingdom to 97 Lichfield Street Tamworth B79 7QF on 2021-11-02 |
30/10/2130 October 2021 | Termination of appointment of Richard Jonathan Crees as a director on 2021-10-29 |
30/10/2130 October 2021 | Termination of appointment of Richard Benjamin Haines as a director on 2021-10-29 |
29/10/2129 October 2021 | Termination of appointment of Pamela Jane Weldon as a director on 2021-10-28 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LINDLEY |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABNETT |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003958090030 |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
03/05/173 May 2017 | DIRECTOR APPOINTED DAVID ALEXANDER SMITH |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY JAYNE HOOD |
18/05/1618 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM COWDOWN FARM DUKE STREET MICHELDEVER HANTS SO21 3DN |
18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 18/03/2016 |
18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN HAINES / 18/03/2016 |
18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 18/03/2016 |
18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND LINDLEY / 18/03/2016 |
31/12/1531 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
19/05/1519 May 2015 | DIRECTOR APPOINTED MR RICHARD BENJAMIN HAINES |
19/05/1519 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
16/05/1416 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
24/05/1324 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE HOOD / 01/06/2012 |
31/12/1231 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDLEY |
17/05/1217 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
17/05/1117 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/11/1016 November 2010 | DIRECTOR APPOINTED MR RICHARD JONATHAN CREES |
28/05/1028 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RIDLEY / 13/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND LINDLEY / 13/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE WELDON / 13/05/2010 |
05/05/105 May 2010 | SECRETARY APPOINTED MS JAYNE HOOD |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRANT ORMEROD |
15/09/0915 September 2009 | DIRECTOR AND SECRETARY RESIGNED GRANT ORMEROD |
02/06/092 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
27/03/0927 March 2009 | DIRECTOR APPOINTED MR KEVIN RIDLEY |
26/03/0926 March 2009 | DIRECTOR APPOINTED MR GRANT KEITH ORMEROD |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/06/0811 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | SECRETARY APPOINTED GRANT KEITH ORMEROD |
23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY ALAN MEADES |
23/05/0823 May 2008 | SECRETARY RESIGNED ALAN MEADES |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: STATION WORKS HUNGERFORD BERKSHIRE RG17 0LS |
06/12/076 December 2007 | NEW SECRETARY APPOINTED |
09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/0714 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/05/0631 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/051 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
01/07/051 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/01/045 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
08/09/038 September 2003 | DIRECTOR RESIGNED |
07/06/037 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/06/0210 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
25/05/0125 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
14/06/0014 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/992 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/997 June 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/05/9819 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/06/976 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
26/06/9626 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
20/03/9620 March 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
14/06/9514 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
02/06/942 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
31/08/9331 August 1993 | ALTER MEM AND ARTS 07/07/93 |
12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/938 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
19/03/9319 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
05/06/925 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
26/02/9226 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/02/9226 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
23/11/9123 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/9116 July 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
04/06/914 June 1991 | COMPANY NAME CHANGED OAKES BROTHERS LIMITED CERTIFICATE ISSUED ON 05/06/91 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/10/9018 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9029 May 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/11/892 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/06/8914 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/8926 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/11/8824 November 1988 | ALTER MEM AND ARTS 041188 |
19/07/8819 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/11/8718 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/11/8718 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/06/8723 June 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
12/06/8712 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/8712 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/8712 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/8712 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/8727 May 1987 | DIRECTOR RESIGNED |
10/02/8710 February 1987 | GAZETTABLE DOCUMENT |
07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
23/10/8623 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
02/10/862 October 1986 | DIRECTOR RESIGNED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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