CompaniesInTheUK

TPG SERVICES LIMITED

Company number 02056059 ·

Dissolved

131 filings

Date Filing
15 Jan 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Dec 2012 APPLICATION FOR STRIKING-OFF View document
1 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
14 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
28 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
1 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
8 Dec 2009 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANDREW View document
8 Dec 2009 DIRECTOR APPOINTED SANDRA JANE POPE View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JULIAN POLLARD View document
2 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID POLLARD / 01/10/2009 View document
24 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
7 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
24 Sep 2008 REGISTERED OFFICE CHANGED ON 24/09/08 FROM: 230 CENTENNIAL PARK ELSTREE HILL SOUTH ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3SN View document
27 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
12 Aug 2008 DIRECTOR RESIGNED PREMIER HEALTH GROUP LTD View document
12 Aug 2008 DIRECTOR APPOINTED JULIAN DAVID POLLARD View document
6 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
28 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Mar 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: BANK CHAMBERS HILL ROAD WATLINGTON OXFORDSHIRE OX49 5AB View document
7 Dec 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
19 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
10 Mar 2005 NEW SECRETARY APPOINTED View document
10 Mar 2005 SECRETARY RESIGNED View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: SUITE 6 8TH FLOOR CENTRAL HOUSE 1 BALLARDS LANE FINCHLEY LONDON N3 1LQ View document
2 Dec 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Dec 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
2 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jul 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 2 DANCASTLE COURT ARCADIA AVENUE FINCHLEY LONDON N3 2JU View document
26 Nov 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Nov 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
26 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Nov 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Nov 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
25 Nov 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View document
25 Nov 1998 NEW SECRETARY APPOINTED View document
25 Nov 1998 SECRETARY RESIGNED View document
7 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Mar 1998 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/03/98 View document
11 Nov 1996 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
23 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Jan 1996 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS View document
13 Oct 1995 SECRETARY RESIGNED View document
13 Oct 1995 288 View document
13 Oct 1995 288 View document
13 Oct 1995 NEW SECRETARY APPOINTED View document
3 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 May 1995 COMPANY NAME CHANGED TAYLOR PORTFOLIO GROUP LIMITED CERTIFICATE ISSUED ON 05/05/95 View document
11 Nov 1994 363X View document
11 Nov 1994 RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 Dec 1993 363X View document
6 Dec 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS View document
15 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
2 Aug 1993 REGISTERED OFFICE CHANGED ON 02/08/93 FROM: 13-14 CORK STREET LONDON W1X 1PF View document
19 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1993 288 View document
19 Feb 1993 DIRECTOR RESIGNED View document
19 Feb 1993 ALTER MEM AND ARTS 17/12/92 View document
19 Feb 1993 288 View document
20 Nov 1992 363X View document
20 Nov 1992 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS View document
14 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 May 1992 288 View document
6 Feb 1992 REGISTERED OFFICE CHANGED ON 06/02/92 FROM: G OFFICE CHANGED 06/02/92 6 DERBY STREET LONDON W1Y 7HD View document
3 Feb 1992 RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS View document
3 Feb 1992 363X View document
21 Jan 1992 DIRECTOR RESIGNED View document
21 Jan 1992 288 View document
23 May 1991 288 View document
23 May 1991 DIRECTOR RESIGNED View document
23 May 1991 NEW DIRECTOR APPOINTED View document
23 May 1991 NEW DIRECTOR APPOINTED View document
23 May 1991 DIRECTOR RESIGNED View document
23 May 1991 288 View document
23 May 1991 288 View document
23 May 1991 288 View document
22 Mar 1991 363X View document
22 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
9 Nov 1990 AD 08/12/87--------- � SI 2400@1 View document
9 Nov 1990 AD 08/12/87--------- � SI 1500@1 View document
9 Nov 1990 SHARES AGREEMENT OTC View document
3 Sep 1990 NEW DIRECTOR APPOINTED View document
31 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jul 1990 NEW DIRECTOR APPOINTED View document
22 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
23 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
7 Mar 1990 REGISTERED OFFICE CHANGED ON 07/03/90 FROM: G OFFICE CHANGED 07/03/90 GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH View document
10 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jan 1990 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS View document
3 Oct 1989 SHARES AGREEMENT OTC View document
22 Sep 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
1 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
10 Nov 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
5 Jul 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View document
5 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jul 1988 225(2) View document
27 Jun 1988 Full accounts made up to 1988-01-31 View document
27 Jun 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
3 Feb 1988 WD 29/01/88 AD 08/12/87--------- � SI 2000@1=2000 � IC 6490/8490 View document
3 Feb 1988 PUC 3 View document
3 Feb 1988 PUC 3 View document
3 Feb 1988 WD 29/01/88 AD 08/12/87--------- � SI 2390@1=2390 � IC 4100/6490 View document
3 Feb 1988 WD 29/01/88 AD 08/12/87--------- � SI 1500@1=1500 � IC 8490/9990 View document
27 Jan 1988 WD 07/01/88 AD 08/12/87--------- � SI 4098@1=4098 � IC 2/4100 View document
26 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Dec 1987 ALTER MEM AND ARTS 081287 View document
23 Dec 1987 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 081287 View document
23 Dec 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Feb 1987 COMPANY NAME CHANGED U.S.P. MARKETING & PROMOTIONS LI MITED CERTIFICATE ISSUED ON 26/02/87 View document
14 Nov 1986 GAZETTABLE DOCUMENT View document
3 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Nov 1986 REGISTERED OFFICE CHANGED ON 03/11/86 FROM: G OFFICE CHANGED 03/11/86 47 BRUNSWICK PLACE LONDON N1 6EE View document
31 Oct 1986 COMPANY NAME CHANGED LUCKYDEED LIMITED CERTIFICATE ISSUED ON 31/10/86 View document
18 Sep 1986 CERTIFICATE OF INCORPORATION View document