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