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TGP (Partnership Nominee) Limited

Documents

Total Documents117
Total Pages378

Filing History

26 April 2010Final Gazette dissolved following liquidation
26 April 2010Final Gazette dissolved via compulsory strike-off
26 January 2010Return of final meeting in a members' voluntary winding up
26 January 2010Return of final meeting in a members' voluntary winding up
29 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
29 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-19
29 May 2009Declaration of solvency
29 May 2009Appointment of a voluntary liquidator
29 May 2009Declaration of solvency
29 May 2009Appointment of a voluntary liquidator
22 January 2009Appointment Terminated Director andrew higginson
22 January 2009Appointment terminated director andrew higginson
14 November 2008Return made up to 03/11/08; full list of members
14 November 2008Return made up to 03/11/08; full list of members
7 November 2008Accounts made up to 23 February 2008
7 November 2008Accounts for a dormant company made up to 23 February 2008
20 November 2007Return made up to 03/11/07; full list of members
20 November 2007Return made up to 03/11/07; full list of members
13 September 2007Resolutions
  • ELRES ‐ Elective resolution
13 September 2007Resolutions
  • ELRES ‐ Elective resolution
13 September 2007Accounts for a dormant company made up to 24 February 2007
13 September 2007Accounts made up to 24 February 2007
15 November 2006Return made up to 03/11/06; full list of members
15 November 2006Return made up to 03/11/06; full list of members
15 September 2006Accounts made up to 25 February 2006
15 September 2006Accounts for a dormant company made up to 25 February 2006
30 March 2006Secretary's particulars changed
30 March 2006Secretary's particulars changed
3 January 2006Director's particulars changed
3 January 2006Director's particulars changed
23 December 2005Accounts for a dormant company made up to 26 February 2005
23 December 2005Accounts made up to 26 February 2005
22 December 2005Director's particulars changed
22 December 2005Director's particulars changed
20 December 2005Return made up to 03/11/05; full list of members
20 December 2005Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
6 July 2005New director appointed
6 July 2005New director appointed
16 June 2005Director resigned
16 June 2005Director resigned
29 December 2004Accounts for a dormant company made up to 28 February 2004
29 December 2004Accounts made up to 28 February 2004
15 December 2004Return made up to 03/11/04; full list of members
15 December 2004Return made up to 03/11/04; full list of members
30 September 2004Secretary resigned
30 September 2004Secretary resigned
30 September 2004New secretary appointed
30 September 2004New secretary appointed
12 May 2004Director resigned
12 May 2004Director resigned
21 April 2004New director appointed
21 April 2004New director appointed
27 March 2004Director resigned
27 March 2004Director resigned
9 January 2004Return made up to 03/11/03; full list of members
9 January 2004Return made up to 03/11/03; full list of members
9 December 2003Accounts for a dormant company made up to 22 February 2003
9 December 2003Accounts made up to 22 February 2003
2 September 2003New director appointed
2 September 2003New director appointed
10 July 2003Director resigned
10 July 2003Director resigned
10 July 2003New director appointed
10 July 2003Director resigned
10 July 2003Director resigned
10 July 2003New director appointed
20 December 2002Accounts made up to 23 February 2002
20 December 2002Accounts for a dormant company made up to 23 February 2002
29 November 2002Return made up to 03/11/02; full list of members
29 November 2002Return made up to 03/11/02; full list of members
3 October 2002Director's particulars changed
3 October 2002Director's particulars changed
13 November 2001Accounts for a dormant company made up to 26 February 2001
13 November 2001Accounts made up to 26 February 2001
1 November 2001Return made up to 03/11/01; full list of members
1 November 2001Return made up to 03/11/01; full list of members
20 August 2001Director's particulars changed
20 August 2001Director's particulars changed
24 July 2001Return made up to 07/06/01; full list of members
24 July 2001Return made up to 07/06/01; full list of members
18 January 2001Return made up to 03/11/00; full list of members
18 January 2001Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 December 2000Accounts made up to 26 February 2000
20 December 2000Accounts for a dormant company made up to 26 February 2000
14 November 2000Secretary resigned
14 November 2000New secretary appointed
14 November 2000New secretary appointed
14 November 2000Secretary resigned
21 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 November 1999Return made up to 03/11/99; full list of members
25 November 1999Return made up to 03/11/99; full list of members
6 September 1999Full accounts made up to 26 February 1999
6 September 1999Full accounts made up to 26 February 1999
9 July 1999Director resigned
9 July 1999Director resigned
10 November 1998Return made up to 03/11/98; full list of members
10 November 1998Return made up to 03/11/98; full list of members
13 February 1998Registered office changed on 13/02/98 from: 1 mitchell lane bristol BS1 6BU
13 February 1998Registered office changed on 13/02/98 from: 1 mitchell lane bristol BS1 6BU
19 January 1998Accounting reference date extended from 30/11/98 to 26/02/99
19 January 1998Accounting reference date extended from 30/11/98 to 26/02/99
10 December 1997New director appointed
10 December 1997New director appointed
10 December 1997New secretary appointed
10 December 1997Secretary resigned
10 December 1997Secretary resigned
10 December 1997New secretary appointed
10 December 1997New director appointed
10 December 1997New director appointed
10 December 1997New director appointed
10 December 1997New director appointed
10 December 1997New director appointed
10 December 1997Director resigned
10 December 1997Director resigned
10 December 1997New director appointed
3 November 1997Incorporation
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