TUNGUM LIMITED


Registered number: 00282202
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Name: TUNGUM LIMITED
TUNGUM LTD
Address: STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX
Incorporation Date: 1933-12-01

Company status: Liquidation


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-03-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2020:LIQ. CASE NO.1 LIQ03
2019-03-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2019:LIQ. CASE NO.1 LIQ03
2018-01-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-01-31 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM200A, ASHCHURCH BUSINESS CENTRE ALEXANDRA WAYASHCHURCHTEWKESBURYGLOUCESTERSHIREGL20 8TD AD01
2018-01-28 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-01-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-10-31 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2017-04-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-04 31/12/16 UNAUDITED ABRIDGED AAMD
2016-03-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-31 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-10-30 30/10/15 FULL LIST AR01
2015-08-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2015-03-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-27 REGISTERED OFFICE CHANGED ON 27/02/2015 FROMNUMBER ONE, ASHCHURCH PARKWAYTEWKESBURYGLOUCESTERSHIREGL20 8TU AD01
2015-10-30 DIRECTOR'S CHANGE OF PARTICULARS / SEAN HAMMOND / 30/10/2015 CH01
2015-11-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822020010 MR04
2014-02-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-02-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-01-15 APPOINTMENT TERMINATED, SECRETARY GEORGE BURNDRED TM02
2014-10-24 23/10/14 FULL LIST AR01
2014-10-30 30/10/14 FULL LIST AR01
2014-02-03 REGISTRATION OF A CHARGE / CHARGE CODE 002822020010 MR01
2014-02-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-01-15 APPOINTMENT TERMINATED, DIRECTOR GEORGE BURNDRED TM01
2014-11-13 ALTER ARTICLES 28/10/2014 RES01
2014-12-01 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-12-01 21/11/2014 RES01
2014-02-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-02-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2014-11-13 ARTICLES OF ASSOCIATION MEM/ARTS
2014-02-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2014-11-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-07-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2013-10-23 23/10/13 FULL LIST AR01
2013-06-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-15 02/11/12 STATEMENT OF CAPITAL GBP 100300 SH01
2012-11-15 DIRECTORS CONFLICTS OF INTEREST - SECTION 175 02/11/2012 RES13
2012-11-15 STATEMENT OF COMPANY'S OBJECTS CC04
2012-11-15 WRITTEN CONSENT TO VARIATION OF SHARE CLASS RIGHTS MISC
2012-11-15 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-10-23 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER JOHNSTONE / 10/06/2010 CH01
2012-08-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-15 WRITTEN CONSENT TO VARIATION OF SHARE CLASS RIGHTS MISC
2012-10-23 23/10/12 FULL LIST AR01
2011-11-01 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER JOHNSTONE / 10/06/2010 CH01
2011-05-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-01 23/10/11 FULL LIST AR01
2010-05-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-26 23/10/10 FULL LIST AR01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER JOHNSTONE / 10/06/2010 CH01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / SEAN HAMMOND / 27/10/2009 CH01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BURNDRED / 27/10/2009 CH01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER JOHNSTONE / 27/10/2009 CH01
2009-10-28 23/10/09 FULL LIST AR01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS AYSHFORD SANFORD / 27/10/2009 CH01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AYSHFORD SANFORD / 27/10/2009 CH01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS ZBIHLYJ / 27/10/2009 CH01

Last update: 2020-03-25 19:58:58