TGA CONSULT LTD


Registered number: 03951059
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Name: TGA CONSULT LTD
TGA CONSULT LIMITED
Address: TOWN WALL HOUSE 4, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Incorporation Date: 2000-03-20

Company status: Dissolved


Company Documents

date name form type
2017-06-07 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-09-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-25 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM10 DECIMUS PARK KINGSTANDING WAYTUNBRIDGE WELLSKENTTN2 3GP AD01
2016-03-22 20/03/16 FULL LIST AR01
2016-04-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-22 DECLARATION OF SOLVENCY 4.70
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-20 20/03/15 FULL LIST AR01
2014-11-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-31 20/03/14 FULL LIST AR01
2013-03-21 20/03/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-21 20/03/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-13 20/03/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-13 SECRETARY'S CHANGE OF PARTICULARS / EMMA GODFREY / 20/03/2011 CH03
2011-04-13 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK GODFREY / 20/03/2011 CH01
2010-01-12 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM21 DECIMUS PARKKINGSTANDING WAYTUNBRIDGE WELLSKENTTN2 3GP AD01
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-14 20/03/10 NO CHANGES AR01
2010-11-10 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-04 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-06 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS 363s
2008-09-23 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-11 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363s
2006-06-06 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363s
2006-04-06 REGISTERED OFFICE CHANGED ON 06/04/06 FROM:SHAIKH & CO11 LIME HILL ROADTUNBRIDGE WELLSTN1 1LJ 287
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-08 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s
2005-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-27 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS 363s
2004-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-04 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS 363s
2003-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-04 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS 363s
2001-05-23 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS 363s
2001-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-03-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-03-30 DIRECTOR RESIGNED 288b
2000-03-28 NEW SECRETARY APPOINTED 288a
2000-03-28 NEW DIRECTOR APPOINTED 288a
2000-04-19 SECRETARY RESIGNED 288b
2000-03-28 REGISTERED OFFICE CHANGED ON 28/03/00 FROM:152 160 CITY ROADLONDONEC1V 2NX 287

Last update: 2019-12-01 15:05:14