TEVGLOW LIMITED

Company Documents

DateDescription
09/08/189 August 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/05/189 May 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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21/11/1721 November 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2017:LIQ. CASE NO.1

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
1 HEMLOCK CLOSE
KINGSWOOD
SURREY
KT20 6QW

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02/12/162 December 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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02/12/162 December 2016 STATEMENT OF AFFAIRS/4.19

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02/12/162 December 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
45 EXETER HOUSE
PUTNEY HEATH
LONDON
SW15 3SX

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14/11/1614 November 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/11/1614 November 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1431 July 2014 Annual return made up to 31 July 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 Annual return made up to 31 July 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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01/08/111 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE GUZELIAN / 01/10/2009

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02/08/102 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASSADOUR GUZELIAN / 01/10/2009

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR ARMINE PEARSON

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR KARINE GUZELIAN

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON

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28/09/0928 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0817 September 2008 LOCATION OF DEBENTURE REGISTER

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17/09/0817 September 2008 LOCATION OF REGISTER OF MEMBERS

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17/09/0817 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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16/08/0716 August 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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21/02/0721 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/08/0622 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 20 HANS CRESCENT LONDON SW1X 0LL

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/09/038 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/08/0213 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/08/0114 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/08/009 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/08/9918 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/10/9829 October 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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23/01/9823 January 1998 DELIVERY EXT'D 3 MTH 31/03/97

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11/08/9711 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/01/9713 January 1997 DELIVERY EXT'D 3 MTH 31/03/96

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06/08/966 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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25/04/9625 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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18/01/9618 January 1996 DELIVERY EXT'D 3 MTH 31/03/95

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10/08/9510 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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17/03/9517 March 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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30/01/9530 January 1995 DELIVERY EXT'D 3 MTH 31/03/94

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24/08/9424 August 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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06/02/946 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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02/09/932 September 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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25/01/9325 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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24/08/9224 August 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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05/01/925 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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30/08/9130 August 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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25/02/9125 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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10/09/9010 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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06/12/896 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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30/03/8930 March 1989 DIRECTOR RESIGNED

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15/02/8915 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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15/02/8915 February 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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13/02/8813 February 1988 RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS

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13/02/8813 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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20/02/8720 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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20/02/8720 February 1987 RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS

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02/02/772 February 1977 CERTIFICATE OF INCORPORATION

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