| Name: |
TUNGUM LIMITED
TUNGUM LTD |
| Address: | STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX |
| Incorporation Date: | 1933-12-01 |
| date | name | form type |
| 2022-03-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-03-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2021:LIQ. CASE NO.1 | LIQ03 |
| 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 |
| 2017-05-04 | 31/12/16 UNAUDITED ABRIDGED | AAMD |
| 2017-04-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
| 2016-03-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2015-03-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2015-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HAMMOND / 30/10/2015 | CH01 |
| 2015-10-30 | 30/10/15 FULL LIST | AR01 |
| 2015-11-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822020010 | MR04 |
| 2015-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROMNUMBER ONE, ASHCHURCH PARKWAYTEWKESBURYGLOUCESTERSHIREGL20 8TU | AD01 |
| 2014-11-13 | ALTER ARTICLES 28/10/2014 | RES01 |
| 2014-10-30 | 30/10/14 FULL LIST | AR01 |
| 2014-02-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-10-24 | 23/10/14 FULL LIST | AR01 |
| 2014-02-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2014-02-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-02-03 | REGISTRATION OF A CHARGE / CHARGE CODE 002822020010 | MR01 |
| 2014-12-01 | 21/11/2014 | RES01 |
| 2014-02-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2014-11-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-01-15 | APPOINTMENT TERMINATED, SECRETARY GEORGE BURNDRED | TM02 |
| 2014-12-01 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-02-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2014-07-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2014-02-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-11-13 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2014-01-15 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BURNDRED | TM01 |
| 2013-06-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-23 | 23/10/13 FULL LIST | AR01 |
| 2012-08-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2012-11-15 | WRITTEN CONSENT TO VARIATION OF SHARE CLASS RIGHTS | MISC |
| 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 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2012-10-23 | 23/10/12 FULL LIST | AR01 |
| 2012-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER JOHNSTONE / 10/06/2010 | CH01 |
| 2012-11-15 | WRITTEN CONSENT TO VARIATION OF SHARE CLASS RIGHTS | MISC |
| 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 |
| 2010-10-26 | 23/10/10 FULL LIST | AR01 |
| 2010-05-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER JOHNSTONE / 10/06/2010 | CH01 |
| 2009-10-28 | 23/10/09 FULL LIST | AR01 |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER JOHNSTONE / 27/10/2009 | CH01 |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS ZBIHLYJ / 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 / SEAN HAMMOND / 27/10/2009 | CH01 |
Last update: 2024-09-25 18:00:26