TPG DESIGN AND TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/11/236 November 2023 | Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on 2023-11-06 |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 19/10/2319 October 2023 | Application to strike the company off the register |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Termination of appointment of Derren Mark Stroud as a director on 2023-05-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 27/01/2327 January 2023 | Appointment of Miss Sarah Elizabeth Cole as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Appointment of Mr Jonathan Brett as a director on 2023-01-27 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | Termination of appointment of Claire Louise Macpherson as a director on 2021-10-10 |
| 12/10/2112 October 2021 | Change of details for Tp Group Plc as a person with significant control on 2021-10-07 |
| 07/10/217 October 2021 | Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 2021-10-07 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 29/04/2029 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/195 December 2019 | ADOPT ARTICLES 26/11/2019 |
| 05/12/195 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/192 December 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 1 |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS |
| 21/06/1621 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTMELL |
| 27/05/1627 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/05/1627 May 2016 | COMPANY NAME CHANGED CORAC ENERGY TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 27/05/16 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR DERREN MARK STROUD |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PHILIP CARTMELL |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAWFORD |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM TECHNOLOGY CENTRE 683-685 STIRLING ROAD SLOUGH BERKSHIRE SL1 4ST |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBB |
| 25/02/1525 February 2015 | SECRETARY APPOINTED MS CLAIRE LOUISE MACPHERSON |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER |
| 20/05/1420 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MELANIE RIGBY |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED DR MELANIE JANE RIGBY |
| 12/06/1312 June 2013 | SECRETARY APPOINTED MR MICHAEL JOHN WEBB |
| 05/06/135 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARROW |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/1215 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/1215 May 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
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