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Company Name: TIM GROGAN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04624772

Company Address:

TIM GROGAN ASSOCIATES LIMITED
2ND Floor Brazennose House
Brazennose Street
MANCHESTER
M2 5BL


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TIM GROGAN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
353 - Register of members02/11/2002353
Confirmation of dissolution - special resolution12/04/1996SRES09
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Resolution to re-register - written resolution30/03/2002WRES02
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
AUDS - Auditor's statement29/07/2005AUDS
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Auditor's statement30/11/1993AUDS
Notice of discharge of Administration Order27/08/20052.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
362 - Notice of place where an oversea branch register is kept03/04/2002362
Notice of change of directors or secretaries or in their particulars10/10/2005288c
6 - Cancellation of alteration to the objects of a company15/10/19996
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
363a - Annual Return10/04/2004363a
Notice of death of Voluntary Liquidator02/02/19964.44
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
652C - Withdrawal of application for striking off26/09/2003652C
353 - Register of members01/01/1996353
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
RES06 - Reduction of issued capital17/01/2005RES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
L64.07 - Release of Official Receiver11/01/2000L64.07
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
OC - Order of Court07/01/1995OC
RES02 - esolution to re-register16/07/1998RES02
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Allotment of securities - ordinary resolution29/05/1995ORES10
RELREC - Official Receiver's release24/12/1999RELREC
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Re-registration of a company from limited to unlimited25/01/2001CERT3
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
BONA - Bona Vacantia disclaimer16/09/1999BONA
Declaration of Solvency25/09/19954.70
318 - Location of directors' service con28/12/2005318
Notice of result of meeting of creditors03/05/19962.8(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
L64.01 - Early dissolution request18/06/1996L64.01
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
4.48 - Notice of constitution of liquidation committee14/12/19944.48
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Scheme of Arrangement15/08/2002CLOSE
Administrator's Abstract of receipts and payments08/01/19982.15
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Annual Return05/06/2002363s
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Directions to defer dissolution16/02/2001L64.04
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Capital/bonus issue - special resolution12/03/2001SRES14