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TUIGA LIMITED

Company number 04043694

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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)
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
31 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
10 Jul 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
25 Apr 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
08 Feb 2018	AD01	Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 8 February 2018	View PDF Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 8 February 2018 - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 29 pages (29 pages)
13 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Full accounts made up to 5 April 2017	View PDF Full accounts made up to 5 April 2017 - link opens in a new window - 26 pages (26 pages)
04 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	TM01	Termination of appointment of Kathryn Amy Allen as a director on 20 April 2017	View PDF Termination of appointment of Kathryn Amy Allen as a director on 20 April 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
04 Apr 2016	TM01	Termination of appointment of Christopher Rhodes as a director on 16 March 2015	View PDF Termination of appointment of Christopher Rhodes as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
09 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AP01	Appointment of Miss Kathryn Amy Allen as a director on 1 April 2015	View PDF Appointment of Miss Kathryn Amy Allen as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AD01	Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 13 January 2015	View PDF Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 13 January 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
11 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
09 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 2	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 May 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)

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