T.A.G. LIMITED

Key Data

Status

Dissolved

Company No.

04391876

Incorporation date

11/03/2002

Size

Full

Classification

Manufacture of other technical and industrial textiles (13.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2002)

18/09/2019

Final Gazette dissolved following liquidation

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18/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

10/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

10/07/2018

Declaration of solvency

View PDF (6 pages)

10/07/2018

Resolutions

View PDF (1 pages)

21/06/2018

Current accounting period extended from 2017-12-31 to 2018-06-22

View PDF (1 pages)

01/06/2018

Termination of appointment of Michael Chambers as a director on 2018-05-31

View PDF (1 pages)

22/05/2018

Appointment of Simla Semerciyan as a director on 2018-05-01

View PDF (2 pages)

16/05/2018

Appointment of Mr Ian Richard Brown as a secretary on 2018-04-30

View PDF (2 pages)

10/05/2018

Termination of appointment of David Anthony Jubb as a secretary on 2018-04-30

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

17/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

07/04/2016

Termination of appointment of Richard William Marsden as a director on 2016-03-31

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

09/10/2015

Appointment of Mr David James Ashley as a director on 2015-08-03

View PDF (2 pages)

09/10/2015

Appointment of Mr Michael Chambers as a director on 2015-08-03

View PDF (2 pages)

09/10/2015

Appointment of Mr David Anthony Jubb as a secretary on 2015-08-03

View PDF (2 pages)

09/10/2015

Current accounting period shortened from 2016-03-30 to 2015-12-31

View PDF (1 pages)

09/10/2015

Termination of appointment of Masroor Ali as a director on 2015-08-03

View PDF (1 pages)

09/10/2015

Termination of appointment of Masroor Ali as a secretary on 2015-08-03

View PDF (1 pages)

07/10/2015

Registered office address changed from 5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 2015-10-07

View PDF (1 pages)

05/08/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

08/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

15/09/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

18/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

18/03/2014

Termination of appointment of Bradley Gates as a director

View PDF (1 pages)

12/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

08/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

02/04/2013

Appointment of Mr Richard William Marsden as a director

View PDF (2 pages)

02/04/2013

Registered office address changed from 6 Canon Harnett Court Wolverton Mill Milton Keynes MK12 5NF United Kingdom on 2013-04-02

View PDF (1 pages)

09/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

18/05/2012

Appointment of Mr Bradley Gates as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of Stuart Morris as a director

View PDF (1 pages)

22/03/2012

Resolutions

View PDF (27 pages)

21/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

21/03/2012

Termination of appointment of Mikael Hagg as a director

View PDF (1 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

19/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (7 pages)

16/02/2011

Appointment of Mr Mikael Hagg as a director

View PDF (2 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-30

View PDF (8 pages)

07/07/2010

Registered office address changed from Unit 312, Waterside Mills Chew Valley Road Greenfield Oldham Greater Manchester OL3 7NH United Kingdom on 2010-07-07

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (7 pages)

07/05/2010

Registered office address changed from 6 Canon Harnett Court Wolverton Mill Milton Keynes Buckinghamshire MK12 5NF on 2010-05-07

View PDF (1 pages)

06/05/2010

Director's details changed for Mr Ed Perry on 2009-10-02

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06/05/2010

Director's details changed for Tracey Lynne Pilkington on 2009-11-27

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06/05/2010

Director's details changed for Shaun William Robertson on 2009-12-14

View PDF (2 pages)

06/05/2010

Director's details changed for Andrew Ferguson on 2010-03-11

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06/05/2010

Secretary's details changed for Ed Perry on 2009-10-02

View PDF (2 pages)

20/04/2010

Appointment of Stuart Morris as a director

View PDF (3 pages)

14/04/2010

Appointment of Masroor Ali as a secretary

View PDF (3 pages)

14/04/2010

Appointment of Mr Masroor Ali as a director

View PDF (3 pages)

14/04/2010

Termination of appointment of Ed Perry as a secretary

View PDF (2 pages)

14/04/2010

Termination of appointment of Tracey Pilkington as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Ed Perry as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Andrew Ferguson as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Shaun Robertson as a director

View PDF (2 pages)

14/04/2010

Registered office address changed from Waterside Mill Chew Valley Road Saddleworth Greenfield Greater Manchester OL3 7NH on 2010-04-14

View PDF (2 pages)

14/04/2010

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (3 pages)

04/03/2010

Miscellaneous

View PDF (2 pages)

04/03/2010

Resolutions

View PDF (1 pages)

01/03/2010

Capitals not rolled up

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

18/03/2009

Return made up to 11/03/09; full list of members

View PDF (5 pages)

13/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/08/2008

Return made up to 11/03/08; full list of members

View PDF (6 pages)

30/04/2008

Capitals not rolled up

View PDF (3 pages)

01/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/04/2007

New director appointed

View PDF (2 pages)

23/03/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

09/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/03/2006

Return made up to 11/03/06; full list of members

View PDF (3 pages)

14/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/04/2005

Return made up to 11/03/05; full list of members

View PDF (3 pages)

11/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

02/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2003

Registered office changed on 26/06/03 from: 4TH floor houldsworth mill houldsworth street reddish cheshire SK6 6JA

View PDF (1 pages)

23/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

07/05/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

29/04/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

06/01/2003

New director appointed

View PDF (2 pages)

25/11/2002

Certificate of change of name

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10/07/2002

Secretary resigned

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10/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

27/03/2002

Registered office changed on 27/03/02 from: 4 howard street oldham OL4 2JT

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19/03/2002

Secretary resigned

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19/03/2002

Director resigned

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19/03/2002

Registered office changed on 19/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN

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11/03/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashley, David James	Director	03/08/2015 - Present	43
HCS SECRETARIAL LIMITED	Nominee Secretary	11/03/2002 - 13/03/2002	16015
Robertson, Shaun William	Director	18/03/2002 - 31/03/2010	3
HANOVER DIRECTORS LIMITED	Nominee Director	11/03/2002 - 13/03/2002	15849
Perry, Ed	Secretary	28/06/2002 - 31/03/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About T.A.G. LIMITED

T.A.G. LIMITED is an(a) Dissolved company incorporated on 11/03/2002 with the registered office located at 3m Centre Cain Road, Bracknell, Berkshire RG12 8HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.A.G. LIMITED?

T.A.G. LIMITED is currently Dissolved. It was registered on 11/03/2002 and dissolved on 18/09/2019.

Where is T.A.G. LIMITED located?

T.A.G. LIMITED is registered at 3m Centre Cain Road, Bracknell, Berkshire RG12 8HT.

What does T.A.G. LIMITED do?

T.A.G. LIMITED operates in the Manufacture of other technical and industrial textiles (13.96 - SIC 2007) sector.

What is the latest filing for T.A.G. LIMITED?

The latest filing was on 18/09/2019: Final Gazette dissolved following liquidation.