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TUGLORD ENTERPRISES LIMITED

Company number 01748527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2012 AA Total exemption small company accounts made up to 31 October 2010
14 Mar 2012 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2011 1.4 Notice of completion of voluntary arrangement
24 Feb 2011 TM02 Termination of appointment of Fiona Garner as a secretary
24 Feb 2011 TM01 Termination of appointment of Mark Garner as a director
24 Feb 2011 AP01 Appointment of Mr Constantinos Ioannou as a director
01 Feb 2011 2.32B Notice of end of Administration
13 Jan 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Dec 2010 2.23B Result of meeting of creditors
25 Nov 2010 2.16B Statement of affairs with form 2.14B
25 Nov 2010 2.17B Statement of administrator's proposal
25 Oct 2010 2.12B Appointment of an administrator
19 Oct 2010 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS on 19 October 2010
03 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
30 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Feb 2009 363a Return made up to 26/01/09; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar herts EN6 5AS
09 Sep 2008 88(2) Capitals not rolled up
09 Sep 2008 123 Nc inc already adjusted 27/11/07
09 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
13 May 2008 363a Return made up to 26/01/08; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS