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TGL REALISATIONS LIMITED

Company number 07496753

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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)
29 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2014	2.35B	Notice of move from Administration to Dissolution on 22 July 2014	View PDF Notice of move from Administration to Dissolution on 22 July 2014 - link opens in a new window - 26 pages (26 pages)
11 Feb 2014	2.24B	Administrator's progress report to 16 January 2014	View PDF Administrator's progress report to 16 January 2014 - link opens in a new window - 23 pages (23 pages)
10 Sep 2013	CERTNM	Company name changed trekmates group LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-07-16	View PDF Company name changed trekmates group LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-07-16 - link opens in a new window - 9 pages (9 pages)
04 Sep 2013	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)
15 Aug 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-07-16 - link opens in a new window - 8 pages (8 pages)
15 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Jul 2013	AD01	Registered office address changed from 1 Rani Drive Off Arnold Road Basford Nottingham Nottinghamshire NG5 1RF on 29 July 2013	View PDF Registered office address changed from 1 Rani Drive Off Arnold Road Basford Nottingham Nottinghamshire NG5 1RF on 29 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	TM01	Termination of appointment of Stephen Richards as a director	View PDF Termination of appointment of Stephen Richards as a director - link opens in a new window - 1 page (1 page)
08 Jul 2013	TM01	Termination of appointment of Simon Ward as a director	View PDF Termination of appointment of Simon Ward as a director - link opens in a new window - 1 page (1 page)
11 May 2013	MR01	Registration of charge 074967530005	View PDF Registration of charge 074967530005 - link opens in a new window - 9 pages (9 pages)
12 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 500,000	View PDF Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 500,000 - link opens in a new window - 9 pages (9 pages)
19 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 23 pages (23 pages)
28 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
28 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	CH01	Director's details changed for Mr Martin Antony Webster on 13 February 2012	View PDF Director's details changed for Mr Martin Antony Webster on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH01	Director's details changed for Keith Eric Paxton on 23 January 2012	View PDF Director's details changed for Keith Eric Paxton on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Dec 2011	TM01	Termination of appointment of Jonathan Clayton as a director	View PDF Termination of appointment of Jonathan Clayton as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AP01	Appointment of Martin Antony Webster as a director	View PDF Appointment of Martin Antony Webster as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AP01	Appointment of Steve Richards as a director	View PDF Appointment of Steve Richards as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	AP01	Appointment of Keith Paxton as a director	View PDF Appointment of Keith Paxton as a director - link opens in a new window - 2 pages (2 pages)

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