TPGD LIMITED

Company number 05849096 ·

Dissolved

35 filings

Date Filing
26 Jul 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Apr 2011 VOLUNTARY STRIKE OFF SUSPENDED View document
22 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Feb 2011 APPLICATION FOR STRIKING-OFF View document
13 Oct 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
4 Oct 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM UNITS 5 & 7 BASSENDALE ROAD CROFT BUSINESS PARK BROMBOROUGH MERSEYSIDE CH62 3QL View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MCNALLY View document
21 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE View document
18 Jun 2010 COMPANY NAME CHANGED P. R. G. ARCHITECTURAL LIMITED CERTIFICATE ISSUED ON 18/06/10 View document
18 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EVANS / 18/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON PRICE / 18/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES POOLE / 18/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH MCNALLY / 18/05/2010 View document
19 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JAMES POOLE / 18/05/2010 View document
2 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
16 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
12 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
8 Aug 2008 CURREXT FROM 30/06/2008 TO 30/09/2008 View document
14 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Jul 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
27 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
9 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: G OFFICE CHANGED 11/07/06 MILLFIELDS HOUSE, MILLFIELDS ROAD, ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 SECRETARY RESIGNED View document
11 Jul 2006 DIRECTOR RESIGNED View document
11 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document