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TA REALISATIONS LIMITED

Company number 02318185

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2011 TM02 Termination of appointment of a secretary
06 May 2011 TM01 Termination of appointment of a director
04 May 2011 DS01 Application to strike the company off the register
28 Apr 2011 TM01 Termination of appointment of Alan Mccourt as a director
28 Apr 2011 TM02 Termination of appointment of Alan Mccourt as a secretary
16 Dec 2010 CERTNM Company name changed thomas automatics LIMITED\certificate issued on 16/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
16 Dec 2010 CONNOT Change of name notice
14 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-10
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 100
06 Oct 2009 CH03 Secretary's details changed for Mr Alan Mccourt on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Alan Mccourt on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Keith Martin Lloyd on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mark Hounsfield Edmundson on 5 October 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 30/04/09; full list of members
04 Apr 2009 AUD Auditor's resignation
11 Dec 2008 AA Full accounts made up to 31 March 2008
15 May 2008 363a Return made up to 30/04/08; full list of members
15 May 2008 288c Director's Change of Particulars / keith lloyd / 05/10/2007 / HouseName/Number was: , now: 15; Street was: 25 west cross lane, now: waterfield road; Area was: mountsorrel, now: cropston; Post Town was: loughborough, now: leicester; Post Code was: LE12 7BS, now: LE7 7HL; Country was: , now: united kingdom
07 Dec 2007 AA Full accounts made up to 31 March 2007
09 Jul 2007 CERTNM Company name changed thomas automation LIMITED\certificate issued on 09/07/07
05 Jul 2007 287 Registered office changed on 05/07/07 from: thomas automatics bishop meadow road loughborough leicestershire LE11 5RE