- Company Overview for TGL REALISATIONS LIMITED (07496753)
- Filing history for TGL REALISATIONS LIMITED (07496753)
- People for TGL REALISATIONS LIMITED (07496753)
- Charges for TGL REALISATIONS LIMITED (07496753)
- Insolvency for TGL REALISATIONS LIMITED (07496753)
- More for TGL REALISATIONS LIMITED (07496753)
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) |
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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
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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
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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
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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 |