Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2024
|
|
|
17 Feb 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
31 Jan 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
02 Sep 2022 |
AM10 |
Administrator's progress report
|
|
|
27 Jun 2022 |
AM07 |
Result of meeting of creditors
|
|
|
29 Mar 2022 |
AM03 |
Statement of administrator's proposal
|
|
|
11 Feb 2022 |
AM01 |
Appointment of an administrator
|
|
|
11 Feb 2022 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England to The Chancery 58 Spring Gardens Manchester M2 1EW on 11 February 2022
|
|
|
08 Dec 2021 |
MR01 |
Registration of charge 005647200019, created on 7 December 2021
|
|
|
10 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
24 Jun 2021 |
AP01 |
Appointment of Mr Chris Howard as a director on 21 June 2021
|
|
|
27 May 2021 |
MR01 |
Registration of charge 005647200018, created on 26 May 2021
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
|
|
|
13 May 2021 |
TM01 |
Termination of appointment of Philip David Carter as a director on 12 May 2021
|
|
|
07 Jan 2021 |
MR04 |
Satisfaction of charge 005647200016 in full
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of John Clough as a director on 15 December 2020
|
|
|
24 Nov 2020 |
CERTNM |
Company name changed tpg engineering LIMITED\certificate issued on 24/11/20
-
CONNOT ‐
Change of name notice
|
|
|
17 Nov 2020 |
MR01 |
Registration of charge 005647200017, created on 29 October 2020
|
|
|
09 Nov 2020 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 29 October 2020
|
|
|
09 Nov 2020 |
PSC02 |
Notification of Heg Engineering Holdings Limited as a person with significant control on 29 October 2020
|
|
|
09 Nov 2020 |
PSC07 |
Cessation of Tp Group Plc as a person with significant control on 29 October 2020
|
|
|
06 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2020 |
AP04 |
Appointment of Rjp Secretaries Limited as a secretary on 29 October 2020
|
|
|
03 Nov 2020 |
TM02 |
Termination of appointment of Claire Louise Macpherson as a secretary on 29 October 2020
|
|