TSG 2000 LIMITED

Top Floor Southfield House Top Floor Southfield House, Falcon Way Bourne, PE10 0FF, Lincs
StatusDISSOLVED
Company No.03485719
CategoryPrivate Limited Company
Incorporated24 Dec 1997
Age26 years, 5 months, 11 days
JurisdictionEngland Wales
Dissolution15 Mar 2011
Years13 years, 2 months, 20 days

SUMMARY

TSG 2000 LIMITED is an dissolved private limited company with number 03485719. It was incorporated 26 years, 5 months, 11 days ago, on 24 December 1997 and it was dissolved 13 years, 2 months, 20 days ago, on 15 March 2011. The company address is Top Floor Southfield House Top Floor Southfield House, Falcon Way Bourne, PE10 0FF, Lincs.



Company Fillings

Gazette dissolved voluntary

Date: 15 Mar 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 30 Nov 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Nov 2010

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 03 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 29 Jan 2010

Action Date: 24 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-24

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Change person director company with change date

Date: 29 Jan 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Darren Michael Bush

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Change person director company with change date

Date: 29 Jan 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Geoff Winfield Chislet

Change date: 2009-10-01

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Legacy

Date: 09 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/12/08; full list of members

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Accounts with accounts type total exemption full

Date: 01 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 06 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 24/12/07; no change of members

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Legacy

Date: 29 Aug 2007

Category: Address

Type: 287

Description: Registered office changed on 29/08/07 from: crown walk west street bourne lincolnshire PE10 9NE

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Accounts with accounts type total exemption full

Date: 10 Aug 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 05 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 24/12/06; no change of members

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Accounts with made up date

Date: 26 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 20 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 24/12/05; full list of members

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Legacy

Date: 16 Feb 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/05 to 31/03/06

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Accounts with accounts type total exemption full

Date: 05 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 04 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 24/12/04; full list of members

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Accounts with accounts type total exemption full

Date: 29 Sep 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 22 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 24/12/03; full list of members

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Legacy

Date: 20 Nov 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Nov 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Nov 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Nov 2003

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption full

Date: 09 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 10 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/12/02; full list of members

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Legacy

Date: 07 Jun 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 07 Jun 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 01 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 24/12/01; full list of members

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Accounts with made up date

Date: 04 Apr 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Accounts with accounts type full

Date: 27 Mar 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 24 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 24/12/00; full list of members

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Accounts with made up date

Date: 25 Apr 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 06 Apr 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 06 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 24/12/99; full list of members

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Accounts with made up date

Date: 30 Sep 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 17 Mar 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 24/12/98; full list of members

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Legacy

Date: 01 Feb 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Feb 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Feb 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Feb 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Feb 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Feb 1998

Category: Address

Type: 287

Description: Registered office changed on 20/02/98 from: 12-14 st marys street newport salop TF10 7AB

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Incorporation company

Date: 24 Dec 1997

Category: Incorporation

Type: NEWINC

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