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TUG TECHNICAL LIMITED

Company number 06287574

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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)
01 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Feb 2017	4.68	Liquidators' statement of receipts and payments to 12 December 2016	View PDF Liquidators' statement of receipts and payments to 12 December 2016 - link opens in a new window - 14 pages (14 pages)
18 Feb 2016	4.68	Liquidators' statement of receipts and payments to 12 December 2015	View PDF Liquidators' statement of receipts and payments to 12 December 2015 - link opens in a new window - 14 pages (14 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 12 December 2014	View PDF Liquidators' statement of receipts and payments to 12 December 2014 - link opens in a new window - 11 pages (11 pages)
18 Feb 2014	AD01	Registered office address changed from C/O Accounting Direct Plus - T100 293 Green Lanes London N13 4XS United Kingdom on 18 February 2014	View PDF Registered office address changed from C/O Accounting Direct Plus - T100 293 Green Lanes London N13 4XS United Kingdom on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
29 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 2	View PDF Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 30 April 2013	View PDF Current accounting period shortened from 30 June 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AD01	Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS on 29 September 2011	View PDF Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS on 29 September 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AD01	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 1 September 2011	View PDF Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 1 September 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	CH01	Director's details changed for Tugrul Ozbay on 20 June 2010	View PDF Director's details changed for Tugrul Ozbay on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Yasemin Ozbay on 20 June 2010	View PDF Director's details changed for Yasemin Ozbay on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH03	Secretary's details changed for Yasemin Ozbay on 20 June 2010	View PDF Secretary's details changed for Yasemin Ozbay on 20 June 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
05 Mar 2010	AR01	Annual return made up to 20 June 2009 with full list of shareholders	View PDF Annual return made up to 20 June 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Oct 2009	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)

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