T G STAMPING AND MACHINING LTD.
Company Documents
| Date | Description |
|---|---|
| 03/07/243 July 2024 | Final Gazette dissolved following liquidation |
| 03/07/243 July 2024 | Final Gazette dissolved following liquidation |
| 16/04/2416 April 2024 | Administrator's progress report |
| 03/04/243 April 2024 | Notice of move from Administration to Dissolution |
| 20/10/2320 October 2023 | Administrator's progress report |
| 18/05/2318 May 2023 | Notice of deemed approval of proposals |
| 06/05/236 May 2023 | Statement of administrator's proposal |
| 03/05/233 May 2023 | Statement of affairs with form AM02SOA |
| 03/04/233 April 2023 | Appointment of an administrator |
| 03/04/233 April 2023 | Registered office address changed from 112-117 Charles Henry Street Digbeth Birmingham B12 0SJ to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2023-04-03 |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Memorandum and Articles of Association |
| 09/03/239 March 2023 | Termination of appointment of Mark John Leonard as a director on 2023-01-30 |
| 13/02/2313 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/11/213 November 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/01/2111 January 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 07/12/207 December 2020 | CESSATION OF JON NORTON AS A PSC |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NORTON |
| 18/09/2018 September 2020 | CESSATION OF ADRIAN KEITH GOODMAN AS A PSC |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOODMAN |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 04/02/204 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 06/02/196 February 2019 | 31/05/18 AUDITED ABRIDGED |
| 20/11/1820 November 2018 | SECOND FILING OF TM01 FOR VICTOR JOHN LOMER |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR MARK JOHN LEONARD |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 31/01/1831 January 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTOR ENSOR |
| 04/04/164 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/03/1511 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/03/1421 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/04/133 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LIMITED / 01/05/2012 |
| 03/04/133 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/1226 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 25/03/1225 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY LOMER / 25/03/2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/03/1115 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LIMITED / 01/03/2011 |
| 15/03/1115 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY LOMER / 01/03/2011 |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY LOMER / 03/03/2010 |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LIMITED / 03/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE KELLY / 03/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 05/08/095 August 2009 | ADOPT ARTICLES 09/07/2009 |
| 26/06/0926 June 2009 | CURREXT FROM 31/03/2010 TO 31/05/2010 |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/0911 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/096 June 2009 | COMPANY NAME CHANGED BCOMP 376 LIMITED CERTIFICATE ISSUED ON 09/06/09 |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM C/O BPE SOLICITORS FIRST FLOOR ST. JAMES HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR. VICTOR JOHN ENSOR |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MRS EMMA LOUISE KELLY |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR. ADRIAN KEITH GOODMAN |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR. JONATHAN TORQUIL CAVE NORTON |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED JOHN ANTONY LOMER |
| 18/05/0918 May 2009 | SECRETARY APPOINTED STRATEGY FIRST LIMITED |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY BPE SECRETARIES LIMITED |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET GARNETT |
| 06/03/096 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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