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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
29 Jul 2014 2.35B Notice of move from Administration to Dissolution on 22 July 2014
11 Feb 2014 2.24B Administrator's progress report to 16 January 2014
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
04 Sep 2013 F2.18 Notice of deemed approval of proposals
15 Aug 2013 2.16B Statement of affairs with form 2.14B
15 Aug 2013 2.17B Statement of administrator's proposal
15 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-16
15 Aug 2013 CONNOT Change of name notice
07 Aug 2013 2.12B Appointment of an administrator
29 Jul 2013 AD01 Registered office address changed from 1 Rani Drive Off Arnold Road Basford Nottingham Nottinghamshire NG5 1RF on 29 July 2013
08 Jul 2013 TM01 Termination of appointment of Stephen Richards as a director
08 Jul 2013 TM01 Termination of appointment of Simon Ward as a director
11 May 2013 MR01 Registration of charge 074967530005
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
19 Oct 2012 AA Full accounts made up to 31 January 2012
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Feb 2012 CH01 Director's details changed for Mr Martin Antony Webster on 13 February 2012
24 Jan 2012 CH01 Director's details changed for Keith Eric Paxton on 23 January 2012
24 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
12 Dec 2011 TM01 Termination of appointment of Jonathan Clayton as a director
29 Sep 2011 AP01 Appointment of Martin Antony Webster as a director
14 Sep 2011 AP01 Appointment of Steve Richards as a director
09 Sep 2011 AP01 Appointment of Keith Paxton as a director