THI TAG UPTON REGENERATION LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved following liquidation |
| 21/03/2321 March 2023 | Final Gazette dissolved following liquidation |
| 21/12/2221 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 26/09/2226 September 2022 | Liquidators' statement of receipts and payments to 2022-07-20 |
| 12/08/2012 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/08/2012 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/08/2012 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT ENGLAND |
| 15/01/2015 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 07/03/197 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT ENGLAND |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / THI CITY REACH LIMITED / 30/08/2017 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE |
| 30/01/1830 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILL LANE ESTATES LIMITED |
| 12/09/1712 September 2017 | CESSATION OF GARRY LEWIS AS A PSC |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THI CITY REACH LIMITED |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ALEXANDER LEWIS / 14/10/2016 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/11/1611 November 2016 | 08/10/14 STATEMENT OF CAPITAL GBP 100.00 |
| 02/11/162 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/08/15 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ALEXANDER LEWIS / 14/10/2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR MARK RODGERS |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MRS ELAINE HELEN LEWIS |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY LEWIS |
| 30/09/1530 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR ANDREW WHITE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/06/1520 June 2015 | COMPANY NAME CHANGED THI GB UPTON REGENERATION LTD CERTIFICATE ISSUED ON 20/06/15 |
| 20/06/1520 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED GARRY ALEXANDER LEWIS |
| 18/02/1518 February 2015 | ADOPT ARTICLES 17/10/2014 |
| 18/11/1418 November 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 10/10/1410 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1410 October 2014 | COMPANY NAME CHANGED BROMBOROUGH PARK CGM LIMITED CERTIFICATE ISSUED ON 10/10/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/08/1330 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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