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TSG SOUTHERN LTD - Langley House Park Road, East Finchley, London, N2 8EY, United Kingdom
Company Information
- Company registration number
- 04181321
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Langley House Park Road
- East Finchley
- London
- N2 8EY Langley House Park Road, East Finchley, London, N2 8EY UK
Management
- Managing Directors
- ANTHONY JOHN KINGSLEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-16
- Dissolved on
- 2018-01-10
- SIC/NACE
- 4534 - Other building installation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOUTH COAST SERVICES (AC&E) LTD.
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 2011-03-31
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- Last Return Made Up To:
- 2011-03-04
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TSG SOUTHERN LTD Company Description
- TSG SOUTHERN LTD is a ltd registered in United Kingdom with the Company reg no 04181321. Its current trading status is "closed". It was registered 2001-03-16. It was previously called SOUTH COAST SERVICES (AC&E) LTD.. It has declared SIC or NACE codes as "4534 - Other building installation". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-03-04.It can be contacted at Langley House Park Road .
Get TSG SOUTHERN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tsg Southern Ltd - Langley House Park Road, East Finchley, London, N2 8EY, United Kingdom
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https://www.kompany.co.uk/p/uk/04181321#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04181321#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04181321#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2016 (2016-07-05) - 4.68
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015 (2015-07-08) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014 (2014-07-31) - 4.68
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keyboard_arrow_right 2013
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013 (2013-10-04) - 3.6
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003245,PR100006 (2013-10-04) - RM02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013 (2013-08-14) - 3.6
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2013 (2013-07-31) - 4.68
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keyboard_arrow_right 2012
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2012-07-03) - LQ01
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM (2012-06-26) - AD01
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STATEMENT OF AFFAIRS/4.19 (2012-06-26) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-06-26) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2012-06-26) - LRESEX
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KINGSLEY (2012-03-09) - TM01
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-08) - AA
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keyboard_arrow_right 2011
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-31) - AA
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APPOINTMENT TERMINATED, SECRETARY DENISE TREGGIDEN (2011-03-18) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KINGSLEY / 04/03/2011 (2011-03-18) - CH01
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04/03/11 FULL LIST (2011-03-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE KINGSLEY / 04/03/2011 (2011-03-18) - CH01
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keyboard_arrow_right 2010
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04/03/10 FULL LIST (2010-03-12) - AR01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-08) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MRS ELIZABETH JANE KINGSLEY (2009-07-27) - 288a
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH KINGSLEY (2009-03-31) - 288b
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS (2009-03-23) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-05) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS (2008-07-15) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GREEN / 01/12/2007 (2008-07-14) - 288c
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COMPANY NAME CHANGED SOUTH COAST SERVICES (AC&E) LTD. (2008-04-05) - CERTNM
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REGISTERED OFFICE CHANGED ON 06/02/08 FROM: (2008-02-06) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-25) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS (2007-06-21) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-20) - 395
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-16) - 395
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS (2006-03-17) - 363a
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NEW SECRETARY APPOINTED (2006-03-01) - 288a
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SECRETARY RESIGNED (2006-03-01) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-02-03) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS (2005-02-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-09) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS (2004-03-11) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-29) - AA
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM: (2003-05-23) - 287
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS (2003-03-19) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-20) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS (2002-08-29) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-09-20) - 395
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NEW SECRETARY APPOINTED (2002-11-08) - 288a
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SECRETARY RESIGNED (2002-11-08) - 288b
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keyboard_arrow_right 2001
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-10-25) - RES01
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NC INC ALREADY ADJUSTED (2001-10-25) - 123
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REGISTERED OFFICE CHANGED ON 25/10/01 FROM: (2001-10-25) - 287
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NEW DIRECTOR APPOINTED (2001-10-25) - 288a
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NEW SECRETARY APPOINTED (2001-10-25) - 288a
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DIRECTOR RESIGNED (2001-10-25) - 288b
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SECRETARY RESIGNED (2001-10-25) - 288b
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£ NC 100/1000 (2001-10-25) - RES04
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COMPANY NAME CHANGED (2001-10-23) - CERTNM
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INCORPORATION DOCUMENTS (2001-03-16) - NEWINC
