T & G ALLAN HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 24 NEWGATE STREET MORPETH NORTHUMBERLAND NE61 1BA |
| 10/05/1910 May 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/05/199 May 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/05/197 May 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00022890,00009054 |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/17 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM ALLAN HOUSE 5 BAMBURGH COURT FIRST AVENUE TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0TX |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 28/01/16 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VENTURE STREAM LIMITED |
| 12/07/1612 July 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VENTURE STREAM LIMITED / 14/04/2016 |
| 12/07/1612 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 10/12/1510 December 2015 | CURREXT FROM 30/09/2015 TO 31/01/2016 |
| 24/07/1524 July 2015 | ARTICLES OF ASSOCIATION |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TECHVICE LIMITED |
| 29/06/1529 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ALTER ARTICLES 27/05/2015 |
| 12/06/1512 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURTON |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET STEPHEN |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLAN |
| 09/06/159 June 2015 | ADOPT ARTICLES 27/05/2015 |
| 16/09/1416 September 2014 | ALTER ARTICLES 10/06/2014 |
| 16/09/1416 September 2014 | ARTICLES OF ASSOCIATION |
| 26/06/1426 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIPSHAM |
| 19/05/1419 May 2014 | CORPORATE DIRECTOR APPOINTED TECHVICE LIMITED |
| 19/05/1419 May 2014 | CORPORATE DIRECTOR APPOINTED VENTURE STREAM LIMITED |
| 12/06/1312 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 |
| 28/06/1228 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11 |
| 01/05/121 May 2012 | SECRETARY APPOINTED MRS MARGARET KINGSLEY STEPHEN |
| 07/11/117 November 2011 | PREVEXT FROM 30/06/2011 TO 30/09/2011 |
| 07/07/117 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRIGGS / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BELLERBY ALLAN / 07/07/2011 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED PAUL HENRY TURTON |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 6DB UNITED KINGDOM |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM STEPHEN |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED JEREMY RICHARD ALLAN |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED DAVID ALAN CLIPSHAM |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR COLIN PETER MCCLYMONT |
| 16/09/1016 September 2010 | ADOPT ARTICLES 01/08/2010 |
| 16/09/1016 September 2010 | 14/08/10 STATEMENT OF CAPITAL GBP 160292 |
| 13/08/1013 August 2010 | COMPANY NAME CHANGED MAYMASK (163) LIMITED CERTIFICATE ISSUED ON 13/08/10 |
| 28/07/1028 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1011 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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