THE TEG GROUP PLC filing history - Find and update company information

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THE TEG GROUP PLC

Company number 03109613

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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)
22 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2015	2.24B	Administrator's progress report to 10 December 2015	View PDF Administrator's progress report to 10 December 2015 - link opens in a new window - 19 pages (19 pages)
22 Dec 2015	2.35B	Notice of move from Administration to Dissolution on 11 December 2015	View PDF Notice of move from Administration to Dissolution on 11 December 2015 - link opens in a new window - 19 pages (19 pages)
24 Jul 2015	2.24B	Administrator's progress report to 18 June 2015	View PDF Administrator's progress report to 18 June 2015 - link opens in a new window - 15 pages (15 pages)
25 Feb 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 50 pages (50 pages)
11 Feb 2015	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 15 pages (15 pages)
06 Feb 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
06 Jan 2015	AD01	Registered office address changed from Westmarch House 42 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA to C/O Deloite Llp Po Box 500 2 Hardman Street Manchester M60 2AT on 6 January 2015	View PDF Registered office address changed from Westmarch House 42 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA to C/O Deloite Llp Po Box 500 2 Hardman Street Manchester M60 2AT on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	AR01	Annual return made up to 3 October 2014 no member list Statement of capital on 2014-11-14 GBP 6,581,860.88	View PDF Annual return made up to 3 October 2014 no member list Statement of capital on 2014-11-14 GBP 6,581,860.88 - link opens in a new window - 9 pages (9 pages)
14 Nov 2014	CH01	Director's details changed for Mrs Tanja Willis on 11 November 2014	View PDF Director's details changed for Mrs Tanja Willis on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	CH03	Secretary's details changed for Mrs Tanja Willis on 11 November 2014	View PDF Secretary's details changed for Mrs Tanja Willis on 11 November 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 82 pages (82 pages)
25 Apr 2014	AP01	Appointment of Mr Leo William Mckenna as a director	View PDF Appointment of Mr Leo William Mckenna as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	TM01	Termination of appointment of Rory Maw as a director	View PDF Termination of appointment of Rory Maw as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AR01	Annual return made up to 3 October 2013 no member list Statement of capital on 2013-11-28 GBP 6,581,860.88	View PDF Annual return made up to 3 October 2013 no member list Statement of capital on 2013-11-28 GBP 6,581,860.88 - link opens in a new window - 9 pages (9 pages)
10 Oct 2013	MR01	Registration of charge 031096130010	View PDF Registration of charge 031096130010 - link opens in a new window - 23 pages (23 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 82 pages (82 pages)
09 Oct 2012	AR01	Annual return made up to 3 October 2012 no member list	View PDF Annual return made up to 3 October 2012 no member list - link opens in a new window - 9 pages (9 pages)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 12 pages (12 pages)
18 Jul 2012	SH02	Sub-division of shares on 22 June 2012	View PDF Sub-division of shares on 22 June 2012 - link opens in a new window - 5 pages (5 pages)

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