TGL REALISATIONS LIMITED

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Company Documents

DateDescription
29/10/1429 October 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/07/1429 July 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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11/02/1411 February 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2014

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10/09/1310 September 2013 COMPANY NAME CHANGED TREKMATES GROUP LIMITED
CERTIFICATE ISSUED ON 10/09/13

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04/09/134 September 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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15/08/1315 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1315 August 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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15/08/1315 August 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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15/08/1315 August 2013 CHANGE OF NAME 16/07/2013

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07/08/137 August 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
1 RANI DRIVE OFF ARNOLD ROAD
BASFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1RF

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON WARD

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS

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16/05/1316 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074967530005

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11/05/1311 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074967530005

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12/02/1312 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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19/10/1219 October 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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28/04/1228 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/04/1228 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTONY WEBSTER / 13/02/2012

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ERIC PAXTON / 23/01/2012

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24/01/1224 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYTON

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29/09/1129 September 2011 DIRECTOR APPOINTED MARTIN ANTONY WEBSTER

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14/09/1114 September 2011 DIRECTOR APPOINTED STEVE RICHARDS

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09/09/119 September 2011 DIRECTOR APPOINTED KEITH PAXTON

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18/03/1118 March 2011 COMPANY NAME CHANGED PIMCO 2894 LIMITED CERTIFICATE ISSUED ON 18/03/11

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08/03/118 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/118 March 2011 CHANGE OF NAME 02/03/2011

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24/02/1124 February 2011 SECRETARY APPOINTED CHRISTOPHER PRENTICE

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24/02/1124 February 2011 DIRECTOR APPOINTED MR SIMON WARD

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24/02/1124 February 2011 VARYING SHARE RIGHTS AND NAMES

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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24/02/1124 February 2011 DIRECTOR APPOINTED JONATHAN CLAYTON

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/01/1118 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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