TGPL LIMITED


Registered number: 04231996
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Name: TGPL LIMITED
TGPL LTD
Address: AVALAND HOUSE 110 LONDON ROAD, APSLEY HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Incorporation Date: 2001-06-11

Company status: Dissolved


Company Documents

date name form type
2022-01-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-31 PREVEXT FROM 30/06/2020 TO 31/12/2020 AA01
2021-06-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-25 CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES CS01
2021-11-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-22 APPLICATION FOR STRIKING-OFF DS01
2020-03-30 30/06/19 TOTAL EXEMPTION FULL AA
2020-07-13 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES CS01
2019-03-29 30/06/18 TOTAL EXEMPTION FULL AA
2019-07-08 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES CS01
2018-06-08 PSC'S CHANGE OF PARTICULARS / MR MATTHEW HARRIS / 01/06/2018 PSC04
2018-06-08 PSC'S CHANGE OF PARTICULARS / MRS LYNDA DAWN SELWYN / 01/06/2018 PSC04
2018-06-18 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES CS01
2018-03-23 30/06/17 TOTAL EXEMPTION FULL AA
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HARRIS PSC01
2017-03-29 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA SELWYN PSC01
2017-06-29 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES CS01
2016-06-13 11/06/16 FULL LIST AR01
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRIS / 30/06/2015 CH01
2015-07-07 11/06/15 FULL LIST AR01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-24 11/06/14 FULL LIST AR01
2014-03-10 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-10 11/06/13 FULL LIST AR01
2013-03-29 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-19 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-09 11/06/12 FULL LIST AR01
2011-03-11 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-24 11/06/11 FULL LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA DAWN SELWYN / 11/06/2010 CH01
2010-06-29 11/06/10 FULL LIST AR01
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRIS / 11/06/2010 CH01
2009-07-06 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2008-11-17 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-23 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2008-04-24 30/06/07 TOTAL EXEMPTION SMALL AA
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-18 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2006-06-26 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363a
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-26 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-07 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363a
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-06 S366A DISP HOLDING AGM 20/02/04 ELRES
2004-06-14 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS 363s
2003-06-25 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS 363s
2003-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-18 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-13 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS 363s
2001-06-29 NEW DIRECTOR APPOINTED 288a
2001-06-29 REGISTERED OFFICE CHANGED ON 29/06/01 FROM:14 FERNBANK CLOSEWALDERSLADE CHATHAMKENT ME5 9NH 287
2001-06-29 DIRECTOR RESIGNED 288b
2001-06-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-06-29 SECRETARY RESIGNED 288b
2001-06-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2022-02-18 13:23:39