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TAG SAGE LIMITED

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

Company details

BOWLANDS HOUSE, 18 GRIMSDELLS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6HF

TAG SAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01043159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.21
dissolution date: 2009.10.13
last member list: 2008.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7260 - Other computer related activities

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.09
documents available: 1

List of company documents:

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Find out more information about TAG SAGE LIMITED. Our website makes it possible to view other available documents related to TAG SAGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, THE WHITE HOUSE, 73 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TA
Form type: 287
Date: 2008.07.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE RIPPER / 01/10/2007
Form type: 288c
Date: 2008.07.08
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.05.11
£2.95
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COMPANY NAME CHANGED, TURNBULL ASSOCIATES AMERSHAM LIM, ITED, CERTIFICATE ISSUED ON 28/01/04
Form type: CERTNM
Date: 2004.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
Child documents:
Document type: ANNOTATION
Date: 2003.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/02
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02
Form type: 225
Date: 2002.06.12
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COMPANY NAME CHANGED, E.P. PLUMBING SERVICES LIMITED, CERTIFICATE ISSUED ON 11/06/01
Form type: CERTNM
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, 40 MOSSHALL GROVE, LONDON, N12 8PB
Form type: 287
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Child documents:
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1989.02.14

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Company directors and board members:

ELAINE RIPPER (dissolve)
Secretary, 2001.02.28 - 2009.10.13
BOWLANDS HOUSE 18 GRIMSDELLS LANE , AMERSHAM
HP6 6HF, BUCKINGHAMSHIRE
NICHOLAS PHILIP ANDREW RIPPER (dissolve)
Director, CONSULTANT, 2005.06.10 - 2009.10.13
18 GRIMSDELLS LANE , AMERSHAM
HP6 6HF, BUCKINGHAMSHIRE
ELIZABETH PRICE (dissolve)
Secretary, 1991.06.09 - 2001.02.28
40 MOSS HALL GROVE , LONDON
N12 8PB
ELIZABETH PRICE (dissolve)
Director, SECRETARY, 1991.06.09 - 2001.02.28
40 MOSS HALL GROVE , LONDON
N12 8PB
ERIC PETER PRICE (dissolve)
Director, CENTRAL HEATING ENGR, 1991.06.09 - 2001.02.28
40 MOSS HALL GROVE , LONDON
N12 8PB
SIMON JOHN RIPPER (dissolve)
Director, COMPANY DIRECTOR, 2001.02.28 - 2006.10.27
THE WHITE HOUSE 73 CLARENDON ROAD , WATFORD
WD17 1TA, HERTFORDSHIRE

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Information about the Private Limited Company TAG SAGE 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: 2016.07.21. Reload the data