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TGA BODMIN 4 LIMITED

Learn more about TGA BODMIN 4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 KETTLES WOOD DRIVE, BIRMINGHAM, WEST MIDLANDS, B32 3DB

TGA BODMIN 4 LIMITED on the map

Company type: Private Limited Company
Company number: 00393866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.03.12
dissolution date: 2004.08.31
last member list: 2002.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.02
documents available: 1

Mortgages:

GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released from charge on 2001.12.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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RE:APP BUSIN TRANSF AGR 06/02/02
Form type: RES13
Date: 2002.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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COMPANY NAME CHANGED, GEARS & COMPONENTS (COVENTRY) LI, MITED, CERTIFICATE ISSUED ON 11/02/02
Form type: CERTNM
Date: 2002.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.15
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/00 FROM:, BODMIN ROAD, COVENTRY, CV2 5DB
Form type: 287
Date: 2000.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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GUARANTEE 27/05/99
Form type: SRES13
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.10.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.21
£2.95
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ALTER MEM AND ARTS 12/03/98
Form type: SRES01
Date: 1998.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/03/98
Form type: SRES07
Date: 1998.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07

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Company directors and board members:

BRYAN PATRICK DRAPER (dissolve)
Secretary, 1999.05.01 - 2004.08.31
11 ROUND CLOSE SHIRLEY , SOLIHULL
B90 1SW, WEST MIDLANDS
BRYAN PATRICK DRAPER (dissolve)
Director, 1998.03.12 - 2004.08.31
11 ROUND CLOSE SHIRLEY , SOLIHULL
B90 1SW, WEST MIDLANDS
BRIAN FULLER (dissolve)
Director, MANAGING DIRECTOR, 2002.02.06 - 2004.08.31
8 LEE DINGLE , TELFORD
TF7 5TW, SALOP
RUBY VIOLET BLENKINSOP (dissolve)
Secretary, 1991.10.02 - 1998.03.12
26 PRINCE WILLIAM CLOSE COUNDON , COVENTRY
CV6 1EG
CARL JAMES CHAMBERS (dissolve)
Secretary, 1999.05.27 - 1999.06.30
1 COLLEGE HILL TERRACE , HASLEMERE
GU27 2JJ, SURREY
LORRAINE HELEN LYNCH (dissolve)
Secretary, 1998.03.12 - 1999.05.01
60 MOAT FARM DRIVE , RUGBY
CV21 4HG, WARWICKSHIRE
RUBY VIOLET BLENKINSOP (dissolve)
Director, 1991.10.02 - 1998.03.12
26 PRINCE WILLIAM CLOSE COUNDON , COVENTRY
CV6 1EG
JOHN ROBERT BOFFEY (dissolve)
Director, 1998.03.12 - 2002.02.06
HIGHLEIGH WALCOTE ROAD SOUTH KILWORTH , LUTTERWORTH
LE17 6EQ, LEICESTERSHIRE
BARBARA JANE DAVENPORT (dissolve)
Director, 1991.10.02 - 1998.03.12
10 BELL LANE MONKS KIRBY , RUGBY
CV23 0QY, WARWICKSHIRE
DAVID ARTHUR DAVENPORT (dissolve)
Director, 1991.10.02 - 1998.03.12
10 BELL LANE MONKS KIRBY , RUGBY
CV23 0QY, WARWICKSHIRE
JAMES RICHARD HARBEN (dissolve)
Director, ACCOUNTANT, 1998.10.15 - 1998.12.17
THE OLD VICARAGE ST NICHOLAS CHURCH STREET , WARWICK
CV34 4JD, WARWICKSHIRE
STANLEY JOHN OXNARD (dissolve)
Director, MANAGING DIRECTOR, 1998.03.12 - 2002.02.06
229 MILL LANE DORRIDGE , SOLIHULL
B93 8NU, WEST MIDLANDS
JONATHAN TOWLE (dissolve)
Director, ACCOUNTANT, 1999.09.01 - 2000.05.05
66 LEAFIELD ROAD , SOLIHULL
B92 8NZ, WEST MIDLANDS

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Information about the Private Limited Company TGA BODMIN 4 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data