| Name: |
TAG CONSTRUCTION (UK) LTD
TAG CONSTRUCTION (UK) LIMITED |
| Address: | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Incorporation Date: | 1996-03-11 |
| date | name | form type |
| 2021-09-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2021-12-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-08-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2020:LIQ. CASE NO.2 | LIQ03 |
| 2019-08-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2019:LIQ. CASE NO.2 | LIQ03 |
| 2018-07-02 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009501,00009083 | AM22 |
| 2018-01-08 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-07-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-08-10 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | AM02 |
| 2017-04-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROMWHITEHALL WORKSWHITEHALL LANEGRAYSESSEXRM17 6SS | AD01 |
| 2017-08-03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2017-08-21 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM07 |
| 2017-07-03 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009083,00009501 | AM01 |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | CS01 |
| 2016-03-21 | 11/03/16 FULL LIST | AR01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-12 | 11/03/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION FULL | AA |
| 2014-03-13 | 11/03/14 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-03-14 | 11/03/13 FULL LIST | AR01 |
| 2012-07-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DAVID MULLETT / 26/03/2012 | CH01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 11/03/12 FULL LIST | AR01 |
| 2011-01-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-18 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MULLETT | TM01 |
| 2011-03-18 | 11/03/11 FULL LIST | AR01 |
| 2011-03-18 | APPOINTMENT TERMINATED, SECRETARY VALERIE MULLETT | TM02 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-07 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-27 | DIRECTOR APPOINTED MR DAVID MULLETT | AP01 |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN MULLETT / 11/03/2010 | CH01 |
| 2010-03-22 | 11/03/10 FULL LIST | AR01 |
| 2009-01-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2009-04-20 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-11 | COMPANY NAME CHANGED TAG CONTRACT SERVICES LTD.CERTIFICATE ISSUED ON 11/02/09 | CERTNM |
| 2009-01-19 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE MULLETT / 07/05/2008 | 288c |
| 2008-01-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MULLETT / 07/05/2008 | 288c |
| 2008-06-16 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-16 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-24 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-03-22 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-01 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-31 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-05-06 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-03-21 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-24 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-05 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-24 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-03-13 | COMPANY NAME CHANGEDTOKELY & GOODGER (ESSEX) LIMITEDCERTIFICATE ISSUED ON 14/03/00 | CERTNM |
Last update: 2021-12-27 17:13:23