| Name: |
TEA GREEN GOLF COMPANY LIMITED
TEA GREEN GOLF COMPANY LTD |
| Address: | TEA GREEN GOLF CLUB, WANDON END, LUTON, BEDS, LU2 8NX |
| Incorporation Date: | 2007-07-26 |
| date | name | form type |
| 2020-02-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-11-19 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2019-04-25 | ORDER OF COURT TO WIND UP | COCOMP |
| 2018-07-28 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | CS01 |
| 2018-04-24 | 31/07/17 UNAUDITED ABRIDGED | AA |
| 2018-01-16 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY QUAYLE / 08/01/2018 | PSC04 |
| 2018-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY QUAYLE / 08/01/2018 | CH01 |
| 2017-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER GLYNN COLES / 18/11/2017 | CH01 |
| 2017-11-21 | CESSATION OF ANTHONY QUAYLE AS A PSC | PSC07 |
| 2017-11-19 | CESSATION OF CLIVE JAMES DIX AS A PSC | PSC07 |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | CS01 |
| 2017-11-20 | DIRECTOR APPOINTED MR ANTHONY QUAYLE | AP01 |
| 2017-11-19 | CESSATION OF CLIVE JAMES DIX AS A PSC | PSC07 |
| 2017-11-21 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUAYLE | TM01 |
| 2017-11-25 | DIRECTOR APPOINTED MR ANTHONY QUAYLE | AP01 |
| 2017-01-14 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY QUAYLE | PSC01 |
| 2017-10-07 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DIX | TM01 |
| 2017-11-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY QUAYLE | PSC01 |
| 2017-10-07 | APPOINTMENT TERMINATED, SECRETARY CLIVE DIX | TM02 |
| 2017-11-22 | DIRECTOR APPOINTED MR ANTHONY QUAYLE | AP01 |
| 2017-11-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY QUAYLE | PSC01 |
| 2016-04-18 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-11 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
| 2015-04-28 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | 21/07/15 FULL LIST | AR01 |
| 2014-07-27 | 27/07/14 FULL LIST | AR01 |
| 2014-04-18 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | 27/07/13 FULL LIST | AR01 |
| 2013-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DIX / 01/10/2009 | CH01 |
| 2013-08-07 | SECRETARY'S CHANGE OF PARTICULARS / DR CLIVE JAMES DIX / 01/10/2009 | CH03 |
| 2013-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER GLYNN COLES / 01/10/2009 | CH01 |
| 2012-08-07 | 27/07/12 FULL LIST | AR01 |
| 2012-05-21 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-09 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2011-08-03 | 27/07/11 FULL LIST | AR01 |
| 2010-07-08 | 01/07/10 STATEMENT OF CAPITAL GBP 133 | SH01 |
| 2010-09-01 | 01/07/10 FULL LIST | AR01 |
| 2010-07-02 | APPOINTMENT TERMINATED, SECRETARY ANTONY RINGE | TM02 |
| 2010-04-16 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-08 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2010-07-02 | APPOINTMENT TERMINATED, DIRECTOR ANTONY RINGE | TM01 |
| 2009-07-01 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM94 MIDLAND ROADLUTONBEDFORDSHIRELU2 0BL | AD01 |
| 2009-11-11 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-14 | DIRECTOR APPOINTED LESTER GLYNN COLES | 288a |
| 2009-09-17 | SECRETARY APPOINTED CLIVE DIX | 288a |
| 2008-01-28 | DIRECTOR RESIGNED | 288b |
| 2008-09-30 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-17 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM:WANDON ENDLUTONBEDFORSDHIRELU2 8NX | 287 |
| 2007-07-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-19 14:22:52