| Date | Description |
|---|
| 2023-07-07 |
delete address C/O GREENBRIDGE CONSULTANCY LIMITED FACTORY FARM, FACTORY LANE ORETON KIDDERMINSTER ENGLAND DY14 8RJ |
| 2023-07-07 |
insert address LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
C/O GREENBRIDGE CONSULTANCY LIMITED FACTORY FARM, FACTORY LANE
ORETON
KIDDERMINSTER
DY14 8RJ
ENGLAND |
| 2023-06-08 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-06-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-07-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-12 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-10-07 |
delete address 31-34 HIGH STREET ST NICHOLAS HOUSE BRISTOL ENGLAND BS1 2AW |
| 2017-10-07 |
insert address C/O GREENBRIDGE CONSULTANCY LIMITED FACTORY FARM, FACTORY LANE ORETON KIDDERMINSTER ENGLAND DY14 8RJ |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BEALE |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY AMNER |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
31-34 HIGH STREET
ST NICHOLAS HOUSE
BRISTOL
BS1 2AW
ENGLAND |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DENMAN |
| 2016-10-07 |
delete address TGC HOUSE UNIT 10 DUCKMOOR ROAD INDUSTRIAL ESTATE BRISTOL BS3 2BJ |
| 2016-10-07 |
insert address 31-34 HIGH STREET ST NICHOLAS HOUSE BRISTOL ENGLAND BS1 2AW |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
TGC HOUSE UNIT 10 DUCKMOOR ROAD INDUSTRIAL ESTATE
BRISTOL
BS3 2BJ |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-13 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE LOUISE BEALE |
| 2016-02-08 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MELVILLE AMNER / 20/01/2016 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-03-07 |
delete address TGC HOUSE DUCKMOOR ROAD BRISTOL BS3 2BJ |
| 2015-03-07 |
insert address TGC HOUSE UNIT 10 DUCKMOOR ROAD INDUSTRIAL ESTATE BRISTOL BS3 2BJ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
TGC HOUSE DUCKMOOR ROAD
BRISTOL
BS3 2BJ |
| 2015-02-03 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-03-08 |
delete address TGC HOUSE DUCKMOOR ROAD BRISTOL UNITED KINGDOM BS3 2BJ |
| 2014-03-08 |
insert address TGC HOUSE DUCKMOOR ROAD BRISTOL BS3 2BJ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-08 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-11 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-10-07 |
update num_mort_outstanding 4 => 0 |
| 2013-10-07 |
update num_mort_satisfied 1 => 5 |
| 2013-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-08-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-24 |
update account_ref_month 8 => 10 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2013-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-01-22 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-12-06 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 31/10/2012 |
| 2012-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-03-15 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/08/2011 |
| 2012-02-17 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
KINGS HOUSE 14 ORCHARD STREET
BRISTOL
BS1 5EH |
| 2011-11-02 |
update statutory_documents COMPANY NAME CHANGED TGC EUROPE LIMITED
CERTIFICATE ISSUED ON 02/11/11 |
| 2011-11-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ROY MELVILLE AMNER |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COLEY |
| 2011-06-10 |
update statutory_documents COMPANY NAME CHANGED TGC POWER LIMITED
CERTIFICATE ISSUED ON 10/06/11 |
| 2011-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |