Based in London, Ts & Tg Ltd was registered on 02 May 2003, it's status is listed as "Liquidation".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANDHAWA, Jasdeep Rup Singh | 31 May 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 June 2020 | |
| LIQ03 - N/A | 15 October 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 June 2019 | |
| LIQ10 - N/A | 26 June 2019 | |
| MR04 - N/A | 20 May 2019 | |
| LIQ03 - N/A | 02 November 2018 | |
| LIQ02 - N/A | 19 September 2017 | |
| AD01 - Change of registered office address | 11 September 2017 | |
| RESOLUTIONS - N/A | 07 September 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 September 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| TM01 - Termination of appointment of director | 20 October 2016 | |
| AP01 - Appointment of director | 20 October 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| CERTNM - Change of name certificate | 05 June 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| TM01 - Termination of appointment of director | 22 May 2014 | |
| TM01 - Termination of appointment of director | 22 May 2014 | |
| TM02 - Termination of appointment of secretary | 22 May 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 25 May 2012 | |
| CH01 - Change of particulars for director | 25 May 2012 | |
| CH03 - Change of particulars for secretary | 25 May 2012 | |
| CH01 - Change of particulars for director | 25 May 2012 | |
| CH01 - Change of particulars for director | 25 May 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 28 May 2010 | |
| AD01 - Change of registered office address | 05 May 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2009 | |
| 363a - Annual Return | 18 September 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 123 - Notice of increase in nominal capital | 08 September 2008 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| RESOLUTIONS - N/A | 01 April 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| 123 - Notice of increase in nominal capital | 12 November 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 225 - Change of Accounting Reference Date | 29 June 2006 | |
| 287 - Change in situation or address of Registered Office | 27 June 2006 | |
| 363a - Annual Return | 08 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 May 2006 | |
| 353 - Register of members | 08 May 2006 | |
| 287 - Change in situation or address of Registered Office | 08 May 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 28 June 2004 | |
| 287 - Change in situation or address of Registered Office | 29 July 2003 | |
| 395 - Particulars of a mortgage or charge | 17 June 2003 | |
| 225 - Change of Accounting Reference Date | 31 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 287 - Change in situation or address of Registered Office | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
| NEWINC - New incorporation documents | 02 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 July 2008 | Fully Satisfied |
N/A |
| Debenture | 09 June 2003 | Fully Satisfied |
N/A |
