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T G I LEISURE COMPANY LIMITED

Company number 02931031

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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)
05 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2010 4.68 Liquidators' statement of receipts and payments to 20 August 2010
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 20 February 2010
05 Nov 2009 4.68 Liquidators' statement of receipts and payments
10 Sep 2009 4.68 Liquidators' statement of receipts and payments to 20 August 2009
31 Aug 2008 4.20 Statement of affairs with form 4.19
31 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-21
31 Aug 2008 600 Appointment of a voluntary liquidator
28 Aug 2008 287 Registered office changed on 28/08/2008 from langley house park road east finchley london N2 8EX
19 Jun 2008 363a Return made up to 19/05/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 August 2006
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 287 Registered office changed on 31/07/07 from: 34/40 high st wanstead london E11 2RJ
30 Jul 2007 363a Return made up to 19/05/07; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Jun 2006 363a Return made up to 19/05/06; full list of members
25 Jul 2005 288b Secretary resigned
25 Jul 2005 288a New secretary appointed
04 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
23 May 2005 363s Return made up to 19/05/05; full list of members
05 Oct 2004 395 Particulars of mortgage/charge
29 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
25 May 2004 363s Return made up to 19/05/04; full list of members
21 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002