CompaniesInTheUK

TGMATRIX LIMITED

Company number 09046896 ·

Dissolved

42 filings

Date Filing
13 May 2022 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
28 Jul 2021 Notification of Brian Bolam as a person with significant control on 2020-02-03 · 2 pages View document
17 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BOLAM View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
21 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN BARKER View document
28 Nov 2018 SECRETARY APPOINTED MR BRIAN BOLAM View document
28 Nov 2018 DIRECTOR APPOINTED MR BRIAN BOLAM View document
21 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NUTCHEY View document
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
27 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES COWPER NUTCHEY / 15/03/2018 View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRIS View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES COWPER NUTCHEY / 01/03/2018 View document
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
1 Dec 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2016 View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Aug 2016 01/07/16 STATEMENT OF CAPITAL GBP 126191 View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICE SCHNEIDER View document
5 Jul 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015 View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN JAMES COWPER NUTCHEY / 22/04/2016 View document
22 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN MORRIS / 22/04/2016 View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
24 Mar 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 15 HUNTER SEAL HUNTER SEAL LEIGH TONBRIDGE KENT TN11 9AW View document
2 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
2 Jul 2015 COMPANY NAME CHANGED TAILGATE LIMITED CERTIFICATE ISSUED ON 02/07/15 View document
1 Jul 2015 01/07/15 STATEMENT OF CAPITAL GBP 130000 View document
23 Jun 2015 DIRECTOR APPOINTED MR JOHNATHAN JAMES COWPER NUTCHEY View document
10 Jun 2015 DIRECTOR APPOINTED MR PATRICE SCHNEIDER View document
9 Jun 2015 DIRECTOR APPOINTED MR NIGEL ALAN MORRIS View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
9 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SURTEES View document
28 Nov 2014 DIRECTOR APPOINTED MR MARTIN EMBLETON BARKER View document
28 Nov 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 227 WILLINGTON STREET MAIDSTONE KENT ME15 8EW ENGLAND View document
19 May 2014 COMPANY NAME CHANGED TG BIDCO LIMITED CERTIFICATE ISSUED ON 19/05/14 View document
19 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document