TAG ENERGY SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 07379608 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2010 |
| Age | 13 years, 8 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Jan 2017 |
| Years | 7 years, 3 months, 22 days |
SUMMARY
TAG ENERGY SOLUTIONS LIMITED is an dissolved private limited company with number 07379608. It was incorporated 13 years, 8 months, 5 days ago, on 17 September 2010 and it was dissolved 7 years, 3 months, 22 days ago, on 31 January 2017. The company address is The Chancery The Chancery, Manchester, M2 1EW.
Company Fillings
Liquidation in administration progress report with brought down date
Date: 31 Oct 2016
Action Date: 20 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-10-20
Documents
Liquidation in administration move to dissolution with case end date
Date: 31 Oct 2016
Action Date: 20 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2016-10-20
Documents
Liquidation in administration progress report with brought down date
Date: 01 Jul 2016
Action Date: 26 May 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-05-26
Documents
Liquidation in administration progress report with brought down date
Date: 19 Jan 2016
Action Date: 26 Nov 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-11-26
Documents
Liquidation in administration vacation of office
Date: 13 Jan 2016
Category: Insolvency
Sub Category: Administration
Type: 2.39B
Documents
Liquidation in administration appointment of replacement additional administrator
Date: 04 Jan 2016
Category: Insolvency
Sub Category: Administration
Type: 2.40B
Documents
Liquidation in administration progress report with brought down date
Date: 23 Oct 2015
Action Date: 23 Sep 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-09-23
Documents
Liquidation in administration extension of period
Date: 23 Oct 2015
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 01 Jun 2015
Action Date: 21 Apr 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-04-21
Documents
Liquidation in administration statement of affairs with form attached
Date: 13 Jan 2015
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B/2.15B
Documents
Liquidation administration notice deemed approval of proposals
Date: 07 Jan 2015
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 18 Dec 2014
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Termination director company with name termination date
Date: 05 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-21
Officer name: Thomas Andre Rottner
Documents
Termination director company with name termination date
Date: 05 Dec 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-24
Officer name: Fabien Herve Marie Castello
Documents
Termination director company with name termination date
Date: 28 Nov 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Oakley
Termination date: 2014-11-26
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-24
Officer name: Patrick Gerard Sheehan
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-24
Officer name: Michael George Foster
Documents
Termination director company with name termination date
Date: 20 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Crommelin Eggar
Termination date: 2014-11-19
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil John Adamson
Termination date: 2014-11-18
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Address
Type: AD01
New address: The Chancery 58 Spring Gardens Manchester M2 1EW
Change date: 2014-11-04
Old address: Haverton Hill Yard Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ
Documents
Termination secretary company with name termination date
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Scott Eason
Termination date: 2014-11-04
Documents
Liquidation in administration appointment of administrator
Date: 04 Nov 2014
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 17 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-17
Documents
Termination director company with name termination date
Date: 11 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-04
Officer name: Samuel James Goss
Documents
Mortgage create with deed with charge number
Date: 16 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073796080003
Documents
Mortgage create with deed with charge number
Date: 03 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073796080002
Documents
Capital allotment shares
Date: 27 Nov 2013
Action Date: 18 Jul 2013
Category: Capital
Type: SH01
Capital : 115,279.8 GBP
Date: 2013-07-18
Documents
Accounts with accounts type group
Date: 24 Oct 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-30
Documents
Capital allotment shares
Date: 23 Oct 2013
Action Date: 04 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-04
Capital : 114,847.6 GBP
Documents
Termination director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Dawson
Documents
Appoint person director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Oakley
Documents
Change account reference date company previous shortened
Date: 30 Sep 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-30
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 23 Sep 2013
Action Date: 20 Sep 2013
Category: Capital
Type: SH01
Capital : 100,287.6 GBP
Date: 2013-09-20
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2013
Action Date: 17 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-17
Documents
Capital allotment shares
Date: 28 Aug 2013
Action Date: 12 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-12
Capital : 97,359.8 GBP
Documents
Capital allotment shares
Date: 15 Aug 2013
Action Date: 12 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-12
Capital : 97,359.79 GBP
Documents
Mortgage create with deed with charge number
Date: 29 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073796080001
Documents
Capital allotment shares
Date: 18 Jul 2013
Action Date: 28 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-28
Capital : 91,700.71 GBP
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael George Foster
Documents
Termination director company with name
Date: 22 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Macaskill
Documents
Capital allotment shares
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Capital
Type: SH01
Capital : 86,110.57 GBP
Date: 2012-11-19
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2012
Action Date: 17 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-17
Documents
Appoint person director company with name
Date: 30 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Geoffrey Macaskill
Documents
Termination director company with name
Date: 20 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Eason
Documents
Accounts with accounts type group
Date: 08 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 22 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 17 Nov 2011
Action Date: 04 Nov 2011
Category: Capital
Type: SH02
Date: 2011-11-04
Documents
Capital alter shares consolidation
Date: 11 Nov 2011
Action Date: 04 Nov 2011
Category: Capital
Type: SH02
Date: 2011-11-04
Documents
Capital alter shares consolidation
Date: 11 Nov 2011
Action Date: 04 Nov 2011
Category: Capital
Type: SH02
Date: 2011-11-04
Documents
Capital alter shares consolidation
Date: 11 Nov 2011
Action Date: 19 Oct 2011
Category: Capital
Type: SH02
Date: 2011-10-19
Documents
Capital alter shares consolidation
Date: 11 Nov 2011
Action Date: 19 Oct 2011
Category: Capital
Type: SH02
Date: 2011-10-19
Documents
Capital alter shares consolidation
Date: 23 Sep 2011
Action Date: 12 Sep 2011
Category: Capital
Type: SH02
Date: 2011-09-12
Documents
Capital alter shares consolidation
Date: 23 Sep 2011
Action Date: 25 Jul 2011
Category: Capital
Type: SH02
Date: 2011-07-25
Documents
Capital alter shares consolidation
Date: 23 Sep 2011
Action Date: 25 Jul 2011
Category: Capital
Type: SH02
Date: 2011-07-25
Documents
Capital alter shares consolidation
Date: 23 Sep 2011
Action Date: 12 Sep 2011
Category: Capital
Type: SH02
Date: 2011-09-12
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2011
Action Date: 17 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-17
Documents
Change person director company with change date
Date: 21 Sep 2011
Action Date: 20 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-20
Officer name: Dr Patrick Gerard Sheehan
Documents
Capital alter shares consolidation
Date: 28 Jun 2011
Action Date: 20 Jun 2011
Category: Capital
Type: SH02
Date: 2011-06-20
Documents
Capital alter shares consolidation
Date: 27 Jun 2011
Action Date: 20 Jun 2011
Category: Capital
Type: SH02
Date: 2011-06-20
Documents
Capital alter shares consolidation
Date: 18 May 2011
Action Date: 14 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-14
Documents
Capital alter shares consolidation
Date: 11 May 2011
Action Date: 02 May 2011
Category: Capital
Type: SH02
Date: 2011-05-02
Documents
Capital alter shares consolidation
Date: 11 May 2011
Action Date: 02 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-02
Documents
Capital alter shares consolidation
Date: 09 May 2011
Action Date: 23 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-23
Documents
Capital alter shares consolidation
Date: 09 May 2011
Action Date: 14 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-14
Documents
Capital alter shares consolidation
Date: 09 May 2011
Action Date: 23 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-23
Documents
Appoint person director company with name
Date: 05 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil John Adamson
Documents
Capital alter shares consolidation
Date: 14 Apr 2011
Action Date: 12 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-12
Documents
Capital alter shares consolidation
Date: 14 Apr 2011
Action Date: 12 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-12
Documents
Capital name of class of shares
Date: 29 Mar 2011
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Eggar
Documents
Change account reference date company current shortened
Date: 21 Jan 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-02-28
New date: 2011-12-31
Documents
Capital allotment shares
Date: 02 Dec 2010
Action Date: 25 Nov 2010
Category: Capital
Type: SH01
Capital : 41,540.83 GBP
Date: 2010-11-25
Documents
Certificate change of name company
Date: 09 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tag holding company LIMITED\certificate issued on 09/11/10
Documents
Change person director company with change date
Date: 01 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Charles Eason
Change date: 2010-11-01
Documents
Change person director company with change date
Date: 01 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alex Dawson
Change date: 2010-11-01
Documents
Change person secretary company with change date
Date: 01 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-11-01
Officer name: Scott Eason
Documents
Resolution
Date: 25 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 25 Oct 2010
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current extended
Date: 07 Oct 2010
Action Date: 28 Feb 2012
Category: Accounts
Type: AA01
New date: 2012-02-28
Made up date: 2011-09-30
Documents
Capital allotment shares
Date: 05 Oct 2010
Action Date: 24 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-24
Capital : 30,612.25 GBP
Documents
Resolution
Date: 01 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Scott Eason
Documents
Appoint person director company with name
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alex Dawson
Documents
Appoint person director company with name
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Eason
Documents
Appoint person director company with name
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Patrick Gerard Sheehan
Documents
Capital name of class of shares
Date: 01 Oct 2010
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 01 Oct 2010
Action Date: 24 Sep 2010
Category: Capital
Type: SH01
Capital : 15,000 GBP
Date: 2010-09-24
Documents
Change registered office address company with date old address
Date: 24 Sep 2010
Action Date: 24 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-24
Old address: 20 Manchester Square London W1U 3PZ England
Documents
Change person director company with change date
Date: 17 Sep 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-17
Officer name: Mr Fabien Herve Marie Castello
Documents
Change person director company with change date
Date: 17 Sep 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-17
Officer name: Mr Thomas Andre Rottner
Documents
Change person director company with change date
Date: 17 Sep 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-17
Officer name: Mr Samuel James Goss
Documents
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