Tgl 2015 Limited - Knowlhill, Milton Keynes

Firmenprofil

TGL 2015 LIMITED - 1, Radian Court, Knowlhill, Milton Keynes, Grossbritannien

Firmenprofil

Handelsregisternummer: 05491162

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: 1; Radian Court; Knowlhill; Milton Keynes; Buckinghamshire; MK5 8PJ

Management

Geschäftsführung: CHARLES JAMES EDWARD ALLISON; SIMON MACALISTER BAKEWELL; PHILLIP WILLIAM NELSON; WILLIAM RICHARD WOODWARD FISHER

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 25.06.2005

Gelöscht am:: 2022-02-11

SIC/NACE: 70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: TREHAVEN GROUP LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-06-25

TGL 2015 LIMITED Firmenbeschreibung: TGL 2015 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05491162. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.06.2005 registriert. TGL 2015 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TREHAVEN GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über 1 erreicht werden.

Mehr Information

Jetzt sichern TGL 2015 LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Tgl 2015 Limited - 1, Radian Court, Knowlhill, Milton Keynes, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2016

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016 (2016-07-01) - 4.68

In den Warenkorb

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2015

COMPANY NAME CHANGED TREHAVEN GROUP LIMITED (2015-04-27) - CERTNM

In den Warenkorb
SPECIAL RESOLUTION TO WIND UP (2015-05-13) - LRESSP

In den Warenkorb
DECLARATION OF SOLVENCY (2015-05-13) - 4.70

In den Warenkorb
REGISTERED OFFICE CHANGED ON 14/05/2015 FROM (2015-05-14) - AD01

In den Warenkorb
SAIL ADDRESS CREATED (2015-05-14) - AD02

In den Warenkorb
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-05-13) - 600

In den Warenkorb

Alle in den Warenkorb

2014

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-06) - AA

In den Warenkorb
25/06/14 FULL LIST (2014-07-22) - AR01

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON (2014-06-09) - TM02

In den Warenkorb

Alle in den Warenkorb

2013

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-03) - AA

In den Warenkorb
25/06/13 FULL LIST (2013-07-22) - AR01

In den Warenkorb
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-06-13) - MR04

In den Warenkorb

Alle in den Warenkorb

2012

25/06/12 FULL LIST (2012-07-24) - AR01

In den Warenkorb
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-05) - AA

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Alle in den Warenkorb

2011

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-01-19) - MG01

In den Warenkorb
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA

In den Warenkorb
25/06/11 FULL LIST (2011-06-27) - AR01

In den Warenkorb

Alle in den Warenkorb

2010

26/06/10 FULL LIST (2010-11-30) - AR01

In den Warenkorb
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA

In den Warenkorb
25/06/10 FULL LIST (2010-08-09) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 24/06/2010 (2010-08-09) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MACALISTER BAKEWELL / 24/06/2010 (2010-08-09) - CH01

In den Warenkorb
SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 24/06/2010 (2010-08-09) - CH03

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Alle in den Warenkorb

2009

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA

In den Warenkorb
RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS (2009-07-29) - 363a

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Alle in den Warenkorb

2008

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-11-06) - AA

In den Warenkorb
APPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE (2008-09-18) - 288b

In den Warenkorb
RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS (2008-06-30) - 363a

In den Warenkorb
SECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON (2008-09-18) - 288a

In den Warenkorb

Alle in den Warenkorb

2007

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA

In den Warenkorb
RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS (2007-07-09) - 363a

In den Warenkorb
DIRECTOR'S PARTICULARS CHANGED (2007-07-06) - 288c

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DIRECTOR'S PARTICULARS CHANGED (2007-03-12) - 288c

In den Warenkorb

Alle in den Warenkorb

2006

NEW DIRECTOR APPOINTED (2006-04-24) - 288a

In den Warenkorb
ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 (2006-05-05) - 225

In den Warenkorb
NEW DIRECTOR APPOINTED (2006-06-07) - 288a

In den Warenkorb
RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS (2006-07-18) - 363s

In den Warenkorb
COMPANY NAME CHANGED (2006-05-25) - CERTNM

In den Warenkorb
SECRETARY RESIGNED (2006-07-25) - 288b

In den Warenkorb
NEW SECRETARY APPOINTED (2006-07-25) - 288a

In den Warenkorb
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA

In den Warenkorb
REGISTERED OFFICE CHANGED ON 25/07/06 FROM: (2006-07-25) - 287

In den Warenkorb

Alle in den Warenkorb

2005

AD 30/06/05--------- (2005-12-22) - 88(2)R

In den Warenkorb
PARTICULARS OF MORTGAGE/CHARGE (2005-07-22) - 395

In den Warenkorb
NEW DIRECTOR APPOINTED (2005-07-13) - 288a

In den Warenkorb
NEW SECRETARY APPOINTED (2005-07-13) - 288a

In den Warenkorb
REGISTERED OFFICE CHANGED ON 13/07/05 FROM: (2005-07-13) - 287

In den Warenkorb
SECRETARY RESIGNED (2005-06-30) - 288b

In den Warenkorb
DIRECTOR RESIGNED (2005-06-30) - 288b

In den Warenkorb
INCORPORATION DOCUMENTS (2005-06-25) - NEWINC

In den Warenkorb

TGL 2015 LIMITED - 1, Radian Court, Knowlhill, Milton Keynes, Grossbritannien

TGL 2015 LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2016

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016 (2016-07-01) - 4.68

keyboard_arrow_right 2015

COMPANY NAME CHANGED TREHAVEN GROUP LIMITED (2015-04-27) - CERTNM

SPECIAL RESOLUTION TO WIND UP (2015-05-13) - LRESSP

DECLARATION OF SOLVENCY (2015-05-13) - 4.70

REGISTERED OFFICE CHANGED ON 14/05/2015 FROM (2015-05-14) - AD01

SAIL ADDRESS CREATED (2015-05-14) - AD02

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-05-13) - 600

keyboard_arrow_right 2014

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-06) - AA

25/06/14 FULL LIST (2014-07-22) - AR01

APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON (2014-06-09) - TM02

keyboard_arrow_right 2013

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-03) - AA

25/06/13 FULL LIST (2013-07-22) - AR01

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-06-13) - MR04

keyboard_arrow_right 2012

25/06/12 FULL LIST (2012-07-24) - AR01

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-05) - AA

keyboard_arrow_right 2011

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-01-19) - MG01

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA

25/06/11 FULL LIST (2011-06-27) - AR01

keyboard_arrow_right 2010

26/06/10 FULL LIST (2010-11-30) - AR01

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA

25/06/10 FULL LIST (2010-08-09) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 24/06/2010 (2010-08-09) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MACALISTER BAKEWELL / 24/06/2010 (2010-08-09) - CH01

SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 24/06/2010 (2010-08-09) - CH03

keyboard_arrow_right 2009

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA

RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS (2009-07-29) - 363a

keyboard_arrow_right 2008

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-11-06) - AA

APPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE (2008-09-18) - 288b

RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS (2008-06-30) - 363a

SECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON (2008-09-18) - 288a

keyboard_arrow_right 2007

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA

RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS (2007-07-09) - 363a

DIRECTOR'S PARTICULARS CHANGED (2007-07-06) - 288c

DIRECTOR'S PARTICULARS CHANGED (2007-03-12) - 288c

keyboard_arrow_right 2006

NEW DIRECTOR APPOINTED (2006-04-24) - 288a

ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 (2006-05-05) - 225

NEW DIRECTOR APPOINTED (2006-06-07) - 288a

RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS (2006-07-18) - 363s

COMPANY NAME CHANGED (2006-05-25) - CERTNM

SECRETARY RESIGNED (2006-07-25) - 288b

NEW SECRETARY APPOINTED (2006-07-25) - 288a

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA

REGISTERED OFFICE CHANGED ON 25/07/06 FROM: (2006-07-25) - 287

keyboard_arrow_right 2005

AD 30/06/05--------- (2005-12-22) - 88(2)R

PARTICULARS OF MORTGAGE/CHARGE (2005-07-22) - 395

NEW DIRECTOR APPOINTED (2005-07-13) - 288a

NEW SECRETARY APPOINTED (2005-07-13) - 288a

REGISTERED OFFICE CHANGED ON 13/07/05 FROM: (2005-07-13) - 287

SECRETARY RESIGNED (2005-06-30) - 288b

DIRECTOR RESIGNED (2005-06-30) - 288b

INCORPORATION DOCUMENTS (2005-06-25) - NEWINC

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