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TGE REALISATIONS LIMITED

Company number 04585414

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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)
02 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2018	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)
09 May 2018	2.12B	Appointment of an administrator
09 May 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
07 Nov 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
05 Oct 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 May 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
10 Mar 2017	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 16 pages (16 pages)
30 Jan 2017	CH01	Director's details changed for Mr Graham Edwin England on 30 January 2017	View PDF Director's details changed for Mr Graham Edwin England on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	CH03	Secretary's details changed for Janice Marion England on 30 January 2017	View PDF Secretary's details changed for Janice Marion England on 30 January 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
14 Nov 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
18 Oct 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
09 Oct 2016	AD01	Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Church House 13-15 Regent Street Nottingham NG1 5BS on 9 October 2016	View PDF Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Church House 13-15 Regent Street Nottingham NG1 5BS on 9 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	MR04	Satisfaction of charge 045854140008 in full	View PDF Satisfaction of charge 045854140008 in full - link opens in a new window - 1 page (1 page)
16 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Sep 2016	MR01	Registration of charge 045854140009, created on 15 September 2016	View PDF Registration of charge 045854140009, created on 15 September 2016 - link opens in a new window - 36 pages (36 pages)
16 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Sep 2016	MR04	Satisfaction of charge 045854140007 in full	View PDF Satisfaction of charge 045854140007 in full - link opens in a new window - 1 page (1 page)
16 Aug 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2016	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2016 - link opens in a new window - 13 pages (13 pages)
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AP02	Appointment of Ampco 114 Limited as a director on 10 September 2015	View PDF Appointment of Ampco 114 Limited as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 21 pages (21 pages)

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