TSG GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03360802

Incorporation date

27/04/1997

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/04/1997)

11/07/2010

Final Gazette dissolved following liquidation

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11/04/2010

Return of final meeting in a creditors' voluntary winding up

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03/12/2009

Liquidators' statement of receipts and payments to 2009-11-23

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16/07/2009

Notice of ceasing to act as a voluntary liquidator

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30/11/2008

Statement of affairs with form 4.19

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30/11/2008

Resolutions

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30/11/2008

Appointment of a voluntary liquidator

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09/11/2008

Registered office changed on 10/11/2008 from darland house winnington hill northwich cheshire CW8 1AM

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22/06/2008

Return made up to 28/04/08; no change of members

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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15/08/2007

Return made up to 28/04/07; no change of members

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01/11/2006

Total exemption small company accounts made up to 2005-12-31

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05/10/2006

Certificate of change of name

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05/06/2006

Return made up to 28/04/06; full list of members

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20/10/2005

Total exemption small company accounts made up to 2004-12-31

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04/07/2005

Return made up to 28/04/05; full list of members

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26/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

10/06/2004

Return made up to 28/04/04; full list of members

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30/03/2004

Accounting reference date extended from 31/08/03 to 31/12/03

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29/05/2003

Return made up to 28/04/03; full list of members

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29/05/2003

Director's particulars changed

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13/04/2003

Total exemption small company accounts made up to 2002-08-31

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06/12/2002

Ad 31/08/02--------- £ si 6@1=6 £ ic 102/108

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16/07/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

28/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

11/06/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

20/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

06/06/2000

Return made up to 28/04/00; full list of members

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03/05/2000

New director appointed

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15/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

26/07/1999

Return made up to 28/04/99; full list of members

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20/05/1999

Particulars of mortgage/charge

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13/04/1999

Accounting reference date extended from 30/04/99 to 31/08/99

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22/03/1999

Ad 20/02/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

18/02/1999

Full accounts made up to 1998-04-30

View PDF (5 pages)

25/06/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

Registered office changed on 23/05/97 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN

View PDF (1 pages)

27/04/1997

Incorporation

View PDF (16 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Fesmer, Nicholas Jonathan	Director	28/04/1997 - Present	2
Fesmer, Jane	Secretary	28/04/1997 - Present	-
Rowland, Paul Duncan	Director	15/03/2000 - Present	-
CRS LEGAL SERVICES LIMITED	Corporate Secretary	28/04/1997 - 28/04/1997	198
MC FORMATIONS LIMITED	Corporate Director	28/04/1997 - 28/04/1997	186

Persons with Significant Control

No PSC data available.

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Description

About TSG GROUP LIMITED

TSG GROUP LIMITED is an(a) Dissolved company incorporated on 27/04/1997 with the registered office located at TOMLINSONS, St John's Court 72 Gartside Street, Manchester M3 3EL. 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 TSG GROUP LIMITED?

TSG GROUP LIMITED is currently Dissolved. It was registered on 27/04/1997 and dissolved on 11/07/2010.

Where is TSG GROUP LIMITED located?

TSG GROUP LIMITED is registered at TOMLINSONS, St John's Court 72 Gartside Street, Manchester M3 3EL.

What does TSG GROUP LIMITED do?

TSG GROUP LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for TSG GROUP LIMITED?

The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.